| Name: | THE 25 BOND STREET OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2006 (18 years ago) |
| Entity Number: | 3450403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HELLER | Chief Executive Officer | 25 BOND ST, PHE, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE 25 BOND STREET OWNERS CORPORATION | DOS Process Agent | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-22 | 2020-12-02 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-01-15 | 2014-12-22 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2013-01-15 | 2014-12-22 | Address | C/O ANDREWS BUILDING CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-07-18 | 2013-01-15 | Address | 25 BOND ST, #3W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2013-01-15 | Address | 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-18 | 2013-01-15 | Address | C/O RENEE WANKOFF, ESQ., 270 MADISON AVE., 9TH FLR., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061056 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007577 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170118002017 | 2017-01-18 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222002012 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130115002369 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 110718002636 | 2011-07-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 061218000111 | 2006-12-18 | CERTIFICATE OF INCORPORATION | 2006-12-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
