| 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) |
| Entity Number: | 3471576 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Name | Role | Address |
|---|---|---|
| C/O METRO MANAGEMENT DEVELOPMENT, INC. | DOS Process Agent | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| 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) |
| 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
