| Name: | 425 CG LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Date of dissolution: | 20 Nov 2017 |
| Entity Number: | 2850542 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2008-04-10 | Address | 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2006-01-11 | 2008-04-10 | Address | 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-12-30 | 2006-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-30 | 2006-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171120000618 | 2017-11-20 | CERTIFICATE OF TERMINATION | 2017-11-20 |
| 161212006373 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 150108006609 | 2015-01-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130307002064 | 2013-03-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110503002106 | 2011-05-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230002625 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 080410000589 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 070208002242 | 2007-02-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 060111000654 | 2006-01-11 | CERTIFICATE OF CHANGE | 2006-01-11 |
| 050208003163 | 2005-02-08 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
