| Name: | USRREP 418 WEST 25TH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2004 (20 years ago) |
| Date of dissolution: | 09 Jan 2015 |
| Entity Number: | 3144215 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O AIG GLOBAL REAL ESTATE INV, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT G GIFFORD | Chief Executive Officer | C/O AIG GLOBAL REAL ESTATE INV, 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-30 | 2012-12-19 | Address | 559 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-11-30 | 2012-12-19 | Address | 559 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-11-27 | 2010-11-30 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2010-11-30 | Address | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150109000153 | 2015-01-09 | CERTIFICATE OF TERMINATION | 2015-01-09 |
| 141230006108 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006447 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101130002091 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 090108002634 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002261 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 041231000499 | 2004-12-31 | APPLICATION OF AUTHORITY | 2004-12-31 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
