| Name: | 25 INDIAN ROAD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1985 (40 years ago) |
| Entity Number: | 1027944 |
| ZIP code: | 10604 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O houlihan-parnes properties, four west red oak lane, suite 200, WHITE PLAINS, NY, United States, 10604 |
| Address: | FOUR WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOULIHAN-PARNES PROPERTIES | DOS Process Agent | FOUR WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN SMILEY | Chief Executive Officer | C/O HOULIHAN-PARNES PROPERTIES, FOUR WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | C/O PRIDE PROPERTY MGMT, 11 NEW ST 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | C/O HOULIHAN-PARNES PROPERTIES, FOUR WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 11 NEW ST 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2025-02-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-11-05 | 2025-02-12 | Address | 11 NEW ST 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-02-12 | Address | four west red oak lane, suite 200, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2024-11-05 | 2025-02-12 | Address | C/O PRIDE PROPERTY MGMT, 11 NEW ST 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 11 NEW ST 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | C/O PRIDE PROPERTY MGMT, 11 NEW ST 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212000170 | 2025-02-11 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-11 |
| 241105001357 | 2024-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-04 |
| 230929002498 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 230202003840 | 2023-02-02 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904061713 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170922006077 | 2017-09-22 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007148 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006730 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920003047 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002705 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
