| Name: | 625 PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1968 (57 years ago) |
| Entity Number: | 219044 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 31000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY KRAVIS | Chief Executive Officer | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 625 PARK CORPORATION | DOS Process Agent | 441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2024-01-10 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2024-01-10 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-01-07 | 2020-01-07 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2016-01-07 | Address | 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-04-04 | 2016-01-07 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2016-01-07 | Address | 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-03-30 | 2014-04-04 | Address | C/O WALLACK MANAGEMENT CO., 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2014-04-04 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-03-30 | 2014-04-04 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001253 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220119001645 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200107060315 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006342 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006702 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140404002109 | 2014-04-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002446 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002122 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130002705 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223002875 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
