| Name: | 425 VENTURE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Entity Number: | 2125854 |
| County: | New York |
| Date of dissolution: | 20 Nov 2017 |
| Place of Formation: | Delaware |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2008-04-10 | Address | 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2006-01-11 | 2008-04-10 | Address | 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2005-08-19 | 2006-01-11 | Address | 425 PARK AVE, 28TH FL, NEW YORK, NY, 10022, 3516, USA (Type of address: Service of Process) |
| 1997-03-24 | 2005-08-19 | Address | 22 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171120000437 | 2017-11-20 | CERTIFICATE OF TERMINATION | 2017-11-20 |
| 170329006048 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150331006098 | 2015-03-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 110601002021 | 2011-06-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 080410000855 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 070320002381 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 060111000601 | 2006-01-11 | CERTIFICATE OF CHANGE | 2006-01-11 |
| 050819002330 | 2005-08-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 970711000088 | 1997-07-11 | AFFIDAVIT OF PUBLICATION | 1997-07-11 |
| 970711000086 | 1997-07-11 | AFFIDAVIT OF PUBLICATION | 1997-07-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
