| Name: | 25 PARK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2002 (23 years ago) |
| Entity Number: | 2741849 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 25 PARK LLC | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-13 | 2010-04-09 | Address | ATTN GENERAL COUNSEL, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000258 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220307001292 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 210108060394 | 2021-01-08 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-34939 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-34940 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140317006068 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002330 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 110323000364 | 2011-03-23 | CERTIFICATE OF PUBLICATION | 2011-03-23 |
| 110317002237 | 2011-03-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 100409000626 | 2010-04-09 | CERTIFICATE OF CHANGE | 2010-04-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
