| Name: | 25 RESORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1993 (31 years ago) |
| Entity Number: | 1728059 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 MADISON AVE, SUITE 406-407, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 420 MADISON AVE, SUITE 406, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 25 RESORT, INC. | DOS Process Agent | 420 MADISON AVE, SUITE 406-407, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAICHI ISHIHARA | Chief Executive Officer | 420 MADISON AVE SUITE 406, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-00216 | Appearance Enhancement Business License | 2023-02-02 | 2027-02-02 | 420 Madison Ave Rm 406, New York, NY, 10017-1176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 328 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 420 MADISON AVE SUITE 406, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-11-16 | 2023-06-21 | Address | 420 madison ave, suite 406-407, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2022-11-16 | 2023-06-21 | Address | 328 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-27 | 2022-11-16 | Address | 328 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-05-16 | 2022-11-16 | Address | 328 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-05-16 | 2021-05-27 | Address | 200 E 94TH ST APT409, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2006-10-18 | 2013-05-24 | Address | 231 E 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-10-18 | 2017-05-16 | Address | 455 PINE HILL ROAD, LEONIA, NJ, 07605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621002900 | 2023-06-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 221116000607 | 2022-11-15 | CERTIFICATE OF AMENDMENT | 2022-11-15 |
| 210527060340 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061907 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006303 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 130524002384 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002981 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427003017 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002653 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 061018002111 | 2006-10-18 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
