| Name: | L.B. 25 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1951 (74 years ago) |
| Entity Number: | 83538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ELJ MANAGEMENT CORP. 22ND FLOO, 271 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES ALPERT | Chief Executive Officer | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| L.B. 25 INC. | DOS Process Agent | ELJ MANAGEMENT CORP. 22ND FLOO, 271 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-18 | 2022-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2021-12-18 | 2022-03-24 | Shares | Share type: PAR VALUE, Number of shares: 7000, Par value: 100 |
| 2019-03-29 | 2021-03-05 | Address | ELJ MANAGEMENT CORP. 22ND FLOO, 271 MADISON AVENUE, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 2016-09-19 | 2019-03-29 | Address | ELJ MANAGEMENT CORP. 22 FLOOR, 271 MADISON AVENUE, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 1994-03-02 | 2016-09-19 | Address | 271 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, 1002, USA (Type of address: Service of Process) |
| 1984-06-11 | 1994-03-02 | Address | 22ND FLOOR, 271 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1962-02-25 | 2021-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1962-02-25 | 2021-12-18 | Shares | Share type: PAR VALUE, Number of shares: 7000, Par value: 100 |
| 1951-02-28 | 1984-06-11 | Address | 16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 1951-02-28 | 1962-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305061241 | 2021-03-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190329060127 | 2019-03-29 | BIENNIAL STATEMENT | 2019-02-01 |
| 170208006383 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 160919006461 | 2016-09-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006853 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002456 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002217 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002579 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002523 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002616 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
