| Name: | 425 WEST END AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1979 (45 years ago) (Companies founded in September 1979) |
| Entity Number: | 584585 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | HALSTEAD MANAGEMENT CO, LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 65000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT CO LLC | DOS Process Agent | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| LEE RESINICK | Chief Executive Officer | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-06 | 2019-01-31 | Address | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2017-06-06 | 2019-01-31 | Address | C/O PICASO HALSTEAD MANAGMENT, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2017-06-06 | Address | 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-09-30 | 2017-06-06 | Address | C/O GERARD J PICASO INC, 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2017-06-06 | Address | 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 1999-09-30 | Address | 425 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1997-09-24 | 1999-09-30 | Address | 425 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 1999-09-30 | Address | 1133 BROADWAY, SUITE 335, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-10-15 | 1997-09-24 | Address | 1133 BROADWAY, NEW YORK, NY, 10010, 7999, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1997-09-24 | Address | 425 WEST END AVENUE #7C, NEW YORK, NY, 10024, 5717, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428001900 | 2022-04-28 | BIENNIAL STATEMENT | 2021-09-01 |
| 20210617064 | 2021-06-17 | ASSUMED NAME CORP INITIAL FILING | 2021-06-17 |
| 190131060464 | 2019-01-31 | BIENNIAL STATEMENT | 2017-09-01 |
| 170606006261 | 2017-06-06 | BIENNIAL STATEMENT | 2015-09-01 |
| 110922002858 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002028 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002974 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051130002144 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 010829002501 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930002488 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
