| Name: | WEST 25TH & 29TH STREET HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1999 (26 years ago) |
| Entity Number: | 2350401 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CAPUANA & TSEMPELIS, 277 BROADWAY STE 510, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CAPUANA & TSEMPELIS, 277 BROADWAY STE 510, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| SERGE DEBING | Chief Executive Officer | C/O CAPUANA & TSEMPELIS, 277 BROADWAY STE 510, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-08 | 2016-07-13 | Address | C/O WILLIAMS REAL ESTATE, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2016-07-13 | Address | C/O WILLIAMS REAL ESTATE, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-02-26 | 2016-07-13 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204060580 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060761 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007324 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160713006467 | 2016-07-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130314002029 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110516002180 | 2011-05-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002546 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 030416002625 | 2003-04-16 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002485 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990226000256 | 1999-02-26 | CERTIFICATE OF INCORPORATION | 1999-02-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
