| Name: | 25 PARK CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2002 (23 years ago) |
| Entity Number: | 2741799 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1114 Avenue of the Americas, c/o Colliers International NY LLC, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT GETREU | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, C/O COLLIERS INTERNATIONAL NY LLC, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 1114 AVENUE OF THE AMERICAS, C/O COLLIERS INTERNATIONAL NY LLC, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2024-03-05 | Address | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-03-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-25 | 2021-01-12 | Address | WILLIAMS REAL ESTATE CO INC, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-03-13 | 2010-03-16 | Address | ATTENTION: GENERAL COUNSEL, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004680 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220301000641 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210112060020 | 2021-01-12 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-34936 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34935 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100316000562 | 2010-03-16 | CERTIFICATE OF CHANGE | 2010-03-16 |
| 080425002591 | 2008-04-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 020313000032 | 2002-03-13 | APPLICATION OF AUTHORITY | 2002-03-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
