| Name: | 25 RESORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1993 (32 years ago) |
| Entity Number: | 1728059 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 MADISON AVE, SUITE 406-407, NEW YORK, NY, United States, 10017 |
| Principal Address: | 420 MADISON AVE, SUITE 406, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 25 RESORT, INC. | DOS Process Agent | 420 MADISON AVE, SUITE 406-407, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAICHI ISHIHARA | Chief Executive Officer | 420 MADISON AVE SUITE 406, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-23-00216 | Appearance Enhancement Business License | 2023-02-02 | 2027-02-02 | 420 Madison Ave Rm 406, New York, NY, 10017-1176 |
| AEB-23-00216 | DOSAEBUSINESS | 2023-02-02 | 2027-02-02 | 420 Madison Ave Rm 406, New York, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 420 MADISON AVE SUITE 406, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2025-05-01 | Address | 420 MADISON AVE SUITE 406, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 328 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 420 MADISON AVE SUITE 406, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501048426 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230621002900 | 2023-06-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 221116000607 | 2022-11-15 | CERTIFICATE OF AMENDMENT | 2022-11-15 |
| 210527060340 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061907 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
