625 PARK CORPORATION
Share on:
| Name: | 625 PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1968 (57 years ago) |
| Entity Number: | 219044 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 31000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY KRAVIS | Chief Executive Officer | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 625 PARK CORPORATION | DOS Process Agent | 441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2025-04-30 | Shares | Share type: PAR VALUE, Number of shares: 31000, Par value: 1 |
| 2020-01-07 | 2024-01-10 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2020-01-07 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2024-01-10 | Address | C/O WALLACK MANAGEMENT CO., 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001253 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220119001645 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200107060315 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006342 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006702 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State