| Name: | 2425 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2001 (23 years ago) |
| Entity Number: | 2648321 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | PO BOX 4193, GREAT NECK, NY, United States, 11023 |
| Principal Address ZIP Code: | 11023 |
| Address: | 10 MERYL LANE, SUITE 235, GREAT NECK, NY, United States, 11024 |
| Address ZIP Code: | 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL HAMROFF | Chief Executive Officer | PO BOX 4193, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| HABER & HABER, LLP | DOS Process Agent | 10 MERYL LANE, SUITE 235, GREAT NECK, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-18 | 2021-06-01 | Address | 1325 FRANKLIN AVENUE, SUITE 235, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2017-06-01 | 2019-06-03 | Address | PO BOX 180065, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-03 | Address | PO BOX 180065, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2017-06-01 | 2017-10-18 | Address | PO BOX 180065, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2003-06-24 | 2017-06-01 | Address | 87-46 123RD ST, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2003-06-24 | 2017-06-01 | Address | 87-46 123RD ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2001-06-08 | 2017-06-01 | Address | 87-46 123RD STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060802 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061605 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 171018000111 | 2017-10-18 | CERTIFICATE OF CHANGE | 2017-10-18 |
| 170601006313 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006748 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006291 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002831 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002530 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719003069 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 051116002435 | 2005-11-16 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
