| Name: | 2925 KINGS HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Entity Number: | 2247493 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVE 54TH FLR, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WHARTON REALTY | DOS Process Agent | 500 FIFTH AVE 54TH FLR, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| JEFF SUTTON | Chief Executive Officer | 500 FIFTH AVE 54TH FLR, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-05 | 2008-04-09 | Address | 20 E 46TH ST, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-05-05 | 2008-04-09 | Address | 20 E 46TH ST, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2008-04-09 | Address | 20 E 46TH ST, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-08 | 2000-05-05 | Address | ATTN: IVAN W. MOSKOWITZ, ESQ., 30 ROCKEFELLER PLAZA, 29TH FL., NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160912006444 | 2016-09-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140709002124 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002323 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 080409002647 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003089 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002625 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002674 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000505002497 | 2000-05-05 | BIENNIAL STATEMENT | 2000-04-01 |
| 980504000191 | 1998-05-04 | CERTIFICATE OF AMENDMENT | 1998-05-04 |
| 980408000313 | 1998-04-08 | CERTIFICATE OF INCORPORATION | 1998-04-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
