| Name: | 25 BROADWAY TERRACE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1994 (30 years ago) |
| Entity Number: | 1832684 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVE, SUITE 16, NEW YORK, NY, United States, 10021 |
| Address: | 25 BROADWAY TERRACE, SUITE GF, NEW YORK CITY, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 BROADWAY TERRACE, SUITE GF, NEW YORK CITY, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| GANIMET HOXHA | Chief Executive Officer | 770 LEXINGTON AVE, SUITE 16, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-15 | 2017-08-11 | Address | 770 LEXINGTON AVE, SUITE 16, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1996-07-15 | 1998-06-15 | Address | % CAMBRIDGE, 551 5TH AVE, STE 1125, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 1996-07-15 | 1998-06-15 | Address | % CAMBRIDGE, 551 5TH AVE, STE 1125, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office) |
| 1994-06-28 | 1998-06-15 | Address | 551 FIFTH AVENUE, SUITE 1425, NEW YORK, NY, 10176, 0035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170811000178 | 2017-08-11 | CERTIFICATE OF CHANGE | 2017-08-11 |
| 980615002169 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 960715002061 | 1996-07-15 | BIENNIAL STATEMENT | 1996-06-01 |
| 940628000479 | 1994-06-28 | CERTIFICATE OF INCORPORATION | 1994-06-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
