| Name: | 25 PARK PLACE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1980 (45 years ago) |
| Entity Number: | 602080 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | Richland Management, PO Box 222120, GREAT NECK, NY, United States, 11022 |
| Address ZIP Code: | |
| Principal Address: | Richland Management, 10 Welwyn Road, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 23500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS FLOOD | DOS Process Agent | Richland Management, PO Box 222120, GREAT NECK, NY, United States, 11022 |
| Name | Role | Address |
|---|---|---|
| MR. EDWARD EMANUELE | Chief Executive Officer | 25 PARK PLACE, 2O, GREAT NECK, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-15 | 2010-01-27 | Address | 25 PARK PL, APT. 3N, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2002-01-23 | 2008-02-15 | Address | 25 PARK AVENUE, APT. 3M, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2002-01-23 | Address | C/O FRE MGMT, 100 CLINTON AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2002-01-23 | Address | 25 PARK PLACE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2002-01-23 | Address | C/O FRE MGMT, 100 CLINTON AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1998-04-17 | 2000-03-13 | Address | C/O FRE MANAGEMENT, 100 CLINTON AVE., MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1998-04-17 | Address | % FRE MANAGEMENT, 100 CLINTON AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 2000-03-13 | Address | 25 PARK PLACE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2000-03-13 | Address | FRE MANAGEMENT, 100 CLINTON AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1980-01-14 | 1980-01-31 | Shares | Share type: PAR VALUE, Number of shares: 22172, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211201002929 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 140219002383 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120308002042 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002023 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080215002232 | 2008-02-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060213002767 | 2006-02-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040308002831 | 2004-03-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020123002553 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000313002993 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 980417002074 | 1998-04-17 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
