| Name: | 25 WEST 51 RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3342306 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 SE 2 AVENUE, SUITE 3588, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| LISETTE RUIZ | DOS Process Agent | 333 SE 2 AVENUE, SUITE 3588, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-05 | 2024-03-13 | Address | 333 SE 2 AVENUE, SUITE 3588, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2018-03-02 | 2020-03-05 | Address | 333 SE 2 AVENUE, SUITE 3588, 3RD FL, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2012-05-15 | 2018-03-02 | Address | 3050 AVENTURA BLVD, 3RD FL, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2010-07-20 | 2024-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-20 | 2012-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-03-31 | 2010-07-20 | Address | C/O MORRISON COHEN LLP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313001453 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220303003705 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060459 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006315 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006981 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324006054 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120515002055 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 120329000025 | 2012-03-29 | CERTIFICATE OF PUBLICATION | 2012-03-29 |
| 100720000154 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 100420002262 | 2010-04-20 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
