| Name: | 311 EAST 25TH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Entity Number: | 1095730 |
| ZIP code: | 10271 (Companies in New York, 10271) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Principal Address: | SOLISTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 16000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | SOLISTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Agent | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | SOLISTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | SOLISTICE RESIDENTIAL GROUP, 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | 55 Broad Street, 26th Floor, New York, NY, 10004, USA (Type of address: Service of Process) |
| 2023-03-22 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2023-03-22 | 2023-03-22 | Address | SOLISTICE RESIDENTIAL GROUP, 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | SOLISTICE RESIDENTIAL GROUP, 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2022-07-15 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2022-07-15 | 2022-07-15 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2022-02-08 | 2022-07-15 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002998 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 230322003827 | 2023-03-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 210427060563 | 2021-04-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 200513000373 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 191114060065 | 2019-11-14 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006241 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 160412002003 | 2016-04-12 | AMENDMENT TO BIENNIAL STATEMENT | 2014-07-01 |
| 160412000531 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 160104002007 | 2016-01-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 151130000352 | 2015-11-30 | CERTIFICATE OF CHANGE | 2015-11-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
