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25 WEST 15TH STREET CORP.

Company Details

Name: 25 WEST 15TH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1978 (46 years ago) (Companies founded in May 1978)
Entity Number: 491436
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Address: 1 UNION SQ W 4TH FL, APT GROUND FLOOR, NEW YORK, NY, United States, 10003
Principal Address: 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 835

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES BEITCHMAN Chief Executive Officer 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
JAMES BEITCHMAN DOS Process Agent 1 UNION SQ W 4TH FL, APT GROUND FLOOR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
pamela middleton Agent one unnion square west, 4th fl, NEW YORK, NY, 10003

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-02-16 Address 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-02-16 Address 1 UNION SQ W 4TH FL, APT GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-08-19 2023-08-19 Address 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-19 2024-05-02 Address one unnion square west, 4th fl, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2023-02-16 2024-05-02 Address 1 UNION SQ W 4TH FL, APT GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-02-16 2024-05-02 Address 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-02-16 Address 25 W 15TH ST, APT GROUND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 835, Par value: 0
2022-11-30 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 835, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240502005218 2024-05-02 BIENNIAL STATEMENT 2024-05-02
230216002665 2023-02-16 BIENNIAL STATEMENT 2022-05-01
230819000095 2022-11-30 CERTIFICATE OF CHANGE BY ENTITY 2022-11-30
20190416037 2019-04-16 ASSUMED NAME CORP INITIAL FILING 2019-04-16
160510006628 2016-05-10 BIENNIAL STATEMENT 2016-05-01
120504006649 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100517002540 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080515002660 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060508003188 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040510002558 2004-05-10 BIENNIAL STATEMENT 2004-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State