| Name: | 25 COLUMBUS CIRCLE #59B LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1960 (64 years ago) |
| Entity Number: | 130912 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16TH FLOOR, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 W 57TH ST, 16TH FL, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S. LEFRAK | Chief Executive Officer | 40 W 57TH ST, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40W 57th St, 16TH FLOOR, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 40 W 57TH ST, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-08-12 | Address | 40 W 57TH ST, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-08-12 | Address | 40 WEST 57TH STREET 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-08-27 | 2020-08-25 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-09-06 | 2014-08-27 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-09-17 | 2020-08-25 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2012-09-06 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-02-04 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1998-08-10 | 2010-09-17 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-12-17 | 2010-09-17 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003061 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220802003260 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060444 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 180828006328 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006005 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827006070 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 140131001003 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 120906002190 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100917002190 | 2010-09-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818002675 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
