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25301 CORP.

Company Details

Name: 25301 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 2001 (24 years ago)
Date of dissolution: 29 Oct 2012
Entity Number: 2594113
ZIP code: 11576
County: Queens
Place of Formation: New York
Address: 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, United States, 11576

Chief Executive Officer

Name Role Address
WONBOK CHOI Chief Executive Officer 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, United States, 11576

History

Start date End date Type Value
2009-01-16 2011-01-27 Address 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, 11576, USA (Type of address: Service of Process)
2006-12-21 2011-01-27 Address 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, 11576, USA (Type of address: Chief Executive Officer)
2006-12-21 2009-01-16 Address 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, 11576, USA (Type of address: Service of Process)
2006-12-21 2011-01-27 Address 314 BALTUSTROL CIRCLE, NORTH HILLS, NY, 11576, USA (Type of address: Principal Executive Office)
2003-03-12 2006-12-21 Address 314 BALTUSTROL CIR, NORTH HILLS, NY, 11576, USA (Type of address: Chief Executive Officer)
2003-03-12 2006-12-21 Address 314 BALTUSTROL CIR, NORTH HILLS, NY, 11576, USA (Type of address: Principal Executive Office)
2003-03-12 2006-12-21 Address 314 BALTUSTROL CIR, NORTH HILLS, NY, 11576, USA (Type of address: Service of Process)
2001-01-16 2003-03-12 Address 253-01 NORTHERN BLVD., LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121029000864 2012-10-29 CERTIFICATE OF DISSOLUTION 2012-10-29
110127002456 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090116002169 2009-01-16 BIENNIAL STATEMENT 2009-01-01
061221002194 2006-12-21 BIENNIAL STATEMENT 2007-01-01
050218002153 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030312002489 2003-03-12 BIENNIAL STATEMENT 2003-01-01
010116000249 2001-01-16 CERTIFICATE OF INCORPORATION 2001-01-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State