| Name: | 125 WYTHE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2004 (21 years ago) |
| Entity Number: | 3052345 |
| ZIP code: | 11101 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 Wythe Avenue, Ste 313, Brooklyn, NY, United States, 11101 |
| Principal Address: | 125 Wythe Avenue, Brooklyn, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRYSTYNA GESIAK | Chief Executive Officer | 125 WYTHE AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| 125 WYTHE INC. | DOS Process Agent | 125 Wythe Avenue, Ste 313, Brooklyn, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 125 WYTHE AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | PO BOX 1783, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2024-02-12 | Address | PO BOX 1783, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-12 | 2024-02-12 | Address | P.O. BOX 1783, SOUTHHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001388 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 211102003818 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 120522006279 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100617002165 | 2010-06-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080613002039 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002871 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512000225 | 2004-05-12 | CERTIFICATE OF INCORPORATION | 2004-05-12 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
