| Name: | 125 BOWERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1969 (55 years ago) |
| Entity Number: | 283424 |
| ZIP code: | 11219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1551 BAY RDIGE AVE, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 1551 BAY RIDGE AVE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SZE YIN TAM PRESIDENT | Agent | 230 GRAND STREET 2ND FLR, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| 125 BOWERY INC. | DOS Process Agent | 1551 BAY RDIGE AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| SZE YIN TAM | Chief Executive Officer | 1551 BAY RIDGE AVE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-28 | 2023-12-28 | Address | 125 BOWERY, NEW YORK, NY, 10002, 4901, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 125 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 1551 BAY RIDGE AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2008-04-28 | 2023-12-28 | Address | 230 GRAND STREET 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2008-04-28 | 2023-12-28 | Address | 230 GRAND STREET 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-10-27 | 1993-10-19 | Address | 125 BOWERY, NEW YORK, NY, 10002, 4901, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 2023-12-28 | Address | 125 BOWERY, NEW YORK, NY, 10002, 4901, USA (Type of address: Chief Executive Officer) |
| 1989-04-05 | 2008-04-28 | Address | 213-1 MONTAUK HIGHWAY, WEST SAYVILLE, NY, 11796, USA (Type of address: Service of Process) |
| 1969-10-14 | 1989-04-05 | Address | 315 BOWERY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228003592 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211111001435 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 080428000103 | 2008-04-28 | CERTIFICATE OF CHANGE | 2008-04-28 |
| 20050301011 | 2005-03-01 | ASSUMED NAME CORP INITIAL FILING | 2005-03-01 |
| 011210002603 | 2001-12-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 931019002149 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921027002464 | 1992-10-27 | BIENNIAL STATEMENT | 1992-10-01 |
| B762128-2 | 1989-04-05 | CERTIFICATE OF AMENDMENT | 1989-04-05 |
| 788027-5 | 1969-10-14 | CERTIFICATE OF INCORPORATION | 1969-10-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
