| Name: | 25 WEST 26TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1998 (26 years ago) |
| Entity Number: | 2290257 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1428 36TH STREET #219, BROOKLYN, NY, United States, 11218 |
| Principal Address ZIP Code: | 11218 |
| Address: | 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o acuity capital partners att: elliot neumann | DOS Process Agent | 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MENDEL MENDLOWITZ | Chief Executive Officer | C/O NOAM CORPORATION, 1428 36TH STREET #219, BROOKYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | C/O NOAM CORPORATION, 1428 36TH STREET #219, BROOKYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-18 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-06 | 2023-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-14 | 2021-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-18 | 2023-04-05 | Address | 1428 36TH STREET #219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2014-09-18 | 2023-04-05 | Address | C/O NOAM CORPORATION, 1428 36TH STREET #219, BROOKYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2014-09-18 | Address | C/O NOAM CORPORATION, 5210 16TH AVE, BROOKYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2014-09-18 | Address | 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2009-02-12 | 2014-09-18 | Address | 5210 16TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000296 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 221006002766 | 2022-10-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060392 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180813002082 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 180709006933 | 2018-07-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140918006150 | 2014-09-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120910002171 | 2012-09-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003088 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 091201000400 | 2009-12-01 | CERTIFICATE OF AMENDMENT | 2009-12-01 |
| 090212003290 | 2009-02-12 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
