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25 PARK PLACE, LLC

Company Details

Name: 25 PARK PLACE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2007 (18 years ago) (Companies founded in February 2007)
Entity Number: 3471576
ZIP code: 11042 (Companies in New York, 11042)
County: New York
Place of Formation: Delaware
Address: 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042

DOS Process Agent

Name Role Address
C/O METRO MANAGEMENT DEVELOPMENT, INC. DOS Process Agent 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042

History

Start date End date Type Value
2021-02-10 2024-04-30 Address 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-07-18 2021-02-10 Address 224 CENTRE STREET 5TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2011-03-29 2016-07-18 Address ATTN: TOM HENRY, 787 SEVENTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2007-02-02 2011-03-29 Address ATTN: DOUGLAS ULENE, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430022128 2024-04-30 BIENNIAL STATEMENT 2024-04-30
210210060359 2021-02-10 BIENNIAL STATEMENT 2021-02-01
160718000285 2016-07-18 CERTIFICATE OF CHANGE 2016-07-18
110329002056 2011-03-29 BIENNIAL STATEMENT 2011-02-01
070514000280 2007-05-14 CERTIFICATE OF PUBLICATION 2007-05-14
070202000324 2007-02-02 APPLICATION OF AUTHORITY 2007-02-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State