| Name: | 25 WEST 36TH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1997 (27 years ago) |
| Entity Number: | 2161067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 WEST 36TH STREET, 2ND FL., NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 25 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI CHETRIT | Chief Executive Officer | 25 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O AB & SONS GROUP, LLC | DOS Process Agent | 25 WEST 36TH STREET, 2ND FL., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-03 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-10 | 2021-03-03 | Address | 88 CROSBY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2003-07-10 | Address | 88 CROSBY ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2007-07-26 | Address | ELIE CHETRIT, 88 CROSBY ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-07-10 | 2022-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-07-10 | 2001-07-24 | Address | 24TH FLOOR, 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203001178 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 210303061011 | 2021-03-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 070726000907 | 2007-07-26 | CERTIFICATE OF AMENDMENT | 2007-07-26 |
| 050830002674 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002414 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 020708000066 | 2002-07-08 | ERRONEOUS ENTRY | 2002-07-08 |
| DP-1622576 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 010724002097 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 970710000527 | 1997-07-10 | CERTIFICATE OF INCORPORATION | 1997-07-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
