| Name: | 725 HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1952 (72 years ago) |
| Entity Number: | 85591 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE DURST ORGANIZATION, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Principal Address: | ATTN: IRA MARX, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS DURST | Chief Executive Officer | C/O THE DURST ORGANIZATION, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 725 HOLDING CORPORATION | DOS Process Agent | C/O THE DURST ORGANIZATION, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-20 | 2016-12-06 | Address | C/O THE DURST ORGANIZATION INC, ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-05-20 | 2016-12-06 | Address | C/O THE DURST ORGANIZATION INC, ATTN: GNL CSL, ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-05-20 | 2016-12-06 | Address | C/O THE DURST ORGANIZATION INC, ATTN: CNL CSL, ONE BRYANT PARK, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1952-12-10 | 2009-05-20 | Address | 205 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203007144 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007549 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210007064 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 130109002116 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110114002631 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 090520002279 | 2009-05-20 | BIENNIAL STATEMENT | 2008-12-01 |
| B265261-2 | 1985-09-05 | ASSUMED NAME CORP INITIAL FILING | 1985-09-05 |
| 231481 | 1960-09-07 | CERTIFICATE OF AMENDMENT | 1960-09-07 |
| 8370-48 | 1952-12-10 | CERTIFICATE OF INCORPORATION | 1952-12-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
