| Name: | 3425 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2019 (5 years ago) (Companies founded in July 2019) |
| Entity Number: | 5589868 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4206A Bell Blvd, Ste 232, Bayside, NY, United States, 11361 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| 3425 CORP | DOS Process Agent | 4206A Bell Blvd, Ste 232, Bayside, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| 3425 CORP | Chief Executive Officer | 4206A BELL BLVD, STE 232, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 4206A BELL BLVD, STE 232, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 14543 5TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-07-19 | 2021-12-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-07-19 | 2024-03-11 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-07-19 | 2024-03-11 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002316 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 210921001321 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190719010093 | 2019-07-19 | CERTIFICATE OF INCORPORATION | 2019-07-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
