| Name: | 825 MADISON RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4404759 |
| ZIP code: | 11106 (Companies in New York, 11106) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36-20 34TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address: | 36-08 34TH STREET, LONG ISLAND CITY,NY, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN GEORGIADES | Chief Executive Officer | 36-08 34TH STREET, LONG ISLAND CITY,NY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| JAMES CHARLES | DOS Process Agent | 36-20 34TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| PETER R. SILVERMAN, ESQ. | Agent | SILVERMAN SHIN & BYRNE PLLC, 381 PARK AVENUE SOUTH, 16TH FL, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-06 | 2021-05-17 | Address | 36-08 34TH STREET, LONG ISLAND CITY,NY, NY, 11106, USA (Type of address: Service of Process) |
| 2018-09-10 | 2019-05-06 | Address | 36-08 34TH STREET, 381 PARK AVENUE SOUTH, 16TH FL, LONG ISLAND CITY,NY, NY, 11106, USA (Type of address: Service of Process) |
| 2013-05-17 | 2018-09-10 | Address | SILVERMAN SHIN & BYRNE PLLC, 381 PARK AVENUE SOUTH, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060296 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060336 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 180910006336 | 2018-09-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 130517000127 | 2013-05-17 | CERTIFICATE OF INCORPORATION | 2013-05-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
