| Name: | 325 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1979 (45 years ago) |
| Entity Number: | 567158 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Bldg Equity,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, United States, 10001 |
| Principal Address: | 1261 Broadway Suite 812, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUILDING EQUITY MANAGEMENT | DOS Process Agent | c/o Bldg Equity,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HARRY FRIED | Chief Executive Officer | C/O BLDG EQUITY,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | C/O BLDG EQUITY,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-03 | 2022-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-12-17 | 2010-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 1979-07-03 | 1987-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-07-03 | 2023-07-05 | Address | 1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705004924 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 221220002604 | 2022-12-20 | BIENNIAL STATEMENT | 2021-07-01 |
| 20201202011 | 2020-12-02 | ASSUMED NAME CORP INITIAL FILING | 2020-12-02 |
| 101203000127 | 2010-12-03 | CERTIFICATE OF AMENDMENT | 2010-12-03 |
| B580541-4 | 1987-12-17 | CERTIFICATE OF AMENDMENT | 1987-12-17 |
| A588136-4 | 1979-07-03 | CERTIFICATE OF INCORPORATION | 1979-07-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
