| Name: | 725 REALTY CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 1999 (26 years ago) |
| Entity Number: | 2352093 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-25 | 2023-03-16 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2007-07-17 | 2016-01-25 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2007-03-12 | 2007-07-17 | Address | 1 PENN PLAZA / SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2005-04-14 | 2007-03-12 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1999-03-03 | 2007-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-03-03 | 2005-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316002547 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 190910060393 | 2019-09-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 181102006662 | 2018-11-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160125000099 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 130412002311 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412003099 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002747 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070717000954 | 2007-07-17 | CERTIFICATE OF CHANGE | 2007-07-17 |
| 070709000323 | 2007-07-09 | CERTIFICATE OF PUBLICATION | 2007-07-09 |
| 070312002373 | 2007-03-12 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
