| Name: | 1425 HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Entity Number: | 2067456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 825 E 233 ST, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
| Name | Role | Address |
|---|---|---|
| 1425 HOLDING LLC | DOS Process Agent | 825 E 233 ST, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2024-09-03 | Address | 825 E 233 ST, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2016-09-07 | 2023-08-28 | Address | 825 E 233 ST, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2010-08-31 | 2016-09-07 | Address | 1858 HAIGHT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2001-08-08 | 2010-08-31 | Address | 1741 COLDEN AVE / SUITE 1, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1996-09-19 | 2001-08-08 | Address | 1740 HONE AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002281 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230828000673 | 2023-08-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060738 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 181001007650 | 2018-10-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006296 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909006426 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006154 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100831002828 | 2010-08-31 | BIENNIAL STATEMENT | 2008-09-01 |
| 061108002369 | 2006-11-08 | BIENNIAL STATEMENT | 2006-09-01 |
| 040910002477 | 2004-09-10 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
