| Name: | 25 MINETTA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1988 (36 years ago) |
| Entity Number: | 1262218 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 Broadway - 12th FL, 666 BROADWAY 12TH FL, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY 12TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 7000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN BARNETT | Chief Executive Officer | 180 VARICK STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 Broadway - 12th FL, 666 BROADWAY 12TH FL, New York, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 180 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-07-15 | 2024-06-14 | Address | 180 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-07-15 | 2024-06-14 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-06-21 | 2014-07-15 | Address | 25 MINETTA LANE / # 4 B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2014-07-15 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-08-25 | 2014-07-15 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-08-25 | 2012-06-21 | Address | 25 MINETTA LANE / # 6 J, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-02-09 | 2010-08-25 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-07-16 | 2010-08-25 | Address | C/O ROSEDALE MANAGEMENT CO, 1775 BROADWAY / ROOM 424, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-07-16 | 2010-08-25 | Address | 25 MINETTA LANE / #4B, NEW YORK, NY, 10012, 1253, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614001384 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220608003508 | 2022-06-08 | BIENNIAL STATEMENT | 2022-05-01 |
| 160510002013 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140715002040 | 2014-07-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120621002406 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100825002921 | 2010-08-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 060209000645 | 2006-02-09 | CERTIFICATE OF CHANGE | 2006-02-09 |
| 040716003017 | 2004-07-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 000526002442 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 970620002082 | 1997-06-20 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
