| Name: | 125 FURTHER LANE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1997 (27 years ago) |
| Date of dissolution: | 20 Sep 2013 |
| Entity Number: | 2168478 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DDK & COMPANY, LLP, 1 PENN PLAZA / 5440, NEW YORK, NY, United States, 10119 |
| Principal Address: | 1 PENN PLAZA, #5440, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLY KILLOREN-BENSIMON | Chief Executive Officer | C/O DDK & COMPANY LLP, 1 PENN PLZ, 5440, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DDK & COMPANY, LLP, 1 PENN PLAZA / 5440, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-07 | 2009-10-02 | Address | C/O ROMANO - DDK & CO LLP, 1500 BROADWAY 12TH FLR, NEW YORK, NY, 10036, 4015, USA (Type of address: Service of Process) |
| 2003-08-07 | 2009-10-02 | Address | C/O ROMANO - DDK & CO LLP, 1500 BROADWAY 12TH FLR, NEW YORK, NY, 10036, 4015, USA (Type of address: Chief Executive Officer) |
| 2003-08-07 | 2009-10-02 | Address | C/O ROMANO - DDK & CO LLP, 1500 BROADWAY 12TH FLR, NEW YORK, NY, 10036, 4015, USA (Type of address: Principal Executive Office) |
| 2001-08-13 | 2003-08-07 | Address | C/O HOFF METKIFF & ROMANO LLP, 575 LEXINGTON AVE #2000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-08 | 2003-08-07 | Address | 575 LEXINGTON AVE, 2000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-09-08 | 2001-08-13 | Address | C/O HOFF METKIFF & ROMANO LLP, 575 LEXINGTON AVE 2000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-08 | 2003-08-07 | Address | 575 LEXINGTON AVE, 2000, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-08-05 | 1999-09-08 | Address | 745FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920000697 | 2013-09-20 | CERTIFICATE OF DISSOLUTION | 2013-09-20 |
| 110822002999 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 091002002159 | 2009-10-02 | BIENNIAL STATEMENT | 2009-08-01 |
| 030807002843 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002645 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990908002626 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 970805000002 | 1997-08-05 | CERTIFICATE OF INCORPORATION | 1997-08-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
