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MURREN 25 LTD.

Company Details

Name: MURREN 25 LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1999 (26 years ago)
Entity Number: 2362738
County: Nassau
Place of Formation: New York
Address: 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BRAD THURMAN Chief Executive Officer 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-09 2024-08-13 Address 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-04-19 2019-01-09 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2007-04-19 2019-01-09 Address 49 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-04-19 2024-08-13 Address 49 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-04-07 2007-04-19 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2003-04-07 2007-04-19 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1999-03-31 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-03-31 2007-04-19 Address 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813000685 2024-08-13 BIENNIAL STATEMENT 2024-08-13
190909060534 2019-09-09 BIENNIAL STATEMENT 2019-03-01
190109002014 2019-01-09 AMENDMENT TO BIENNIAL STATEMENT 2017-03-01
150306006111 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130930002147 2013-09-30 BIENNIAL STATEMENT 2013-03-01
110512002255 2011-05-12 BIENNIAL STATEMENT 2011-03-01
070419002578 2007-04-19 BIENNIAL STATEMENT 2007-03-01
050720002253 2005-07-20 BIENNIAL STATEMENT 2005-03-01
030407002828 2003-04-07 BIENNIAL STATEMENT 2003-03-01
990331000716 1999-03-31 CERTIFICATE OF INCORPORATION 1999-03-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State