112 W. 25TH ST. SQUARE CORP.

Company Details

Name:	112 W. 25TH ST. SQUARE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Nov 1982 (42 years ago)
Entity Number:	806356
County:	New York
Date of dissolution:	01 Dec 2000
Place of Formation:	New York
Address:	2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HENRY ABBOTT	DOS Process Agent	2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212

Chief Executive Officer

Name	Role	Address
MONROE CARELL JR	Chief Executive Officer	2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212

History

Start date	End date	Type	Value
1998-09-15	1998-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-06	1998-12-04	Address	921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer)
1994-01-06	1998-12-04	Address	921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office)
1994-01-06	1998-09-15	Address	921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process)
1982-11-23	1994-01-06	Address	16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001201000669	2000-12-01	CERTIFICATE OF MERGER	2000-12-01
001117002264	2000-11-17	BIENNIAL STATEMENT	2000-11-01
981204002339	1998-12-04	BIENNIAL STATEMENT	1998-11-01
980915000165	1998-09-15	CERTIFICATE OF CHANGE	1998-09-15
961202002602	1996-12-02	BIENNIAL STATEMENT	1996-11-01
940106002331	1994-01-06	BIENNIAL STATEMENT	1993-11-01
A923192-4	1982-11-23	CERTIFICATE OF INCORPORATION	1982-11-23

Date of last update: 29 Oct 2024

Sources: New York Secretary of State