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25 WEST 83RD STREET NY CORP.

Company Details

Name: 25 WEST 83RD STREET NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2005 (20 years ago)
Entity Number: 3177171
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 66 WHITE ST, SUITE 501, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERTO ANDREOLI Chief Executive Officer 66 WHITE ST, SUITE 501, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
BG INTERNATIONAL LAW PLLC DOS Process Agent 66 WHITE ST, SUITE 501, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 66 WHITE ST, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-02 Address 66 WHITE ST, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-05-30 2021-03-18 Address 66 WHITE ST, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-05-30 2023-03-02 Address 66 WHITE ST, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-30 2019-05-30 Address 66 WHITE ST UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-11-02 2019-01-30 Address 50 BROAD STREET, #1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-03-24 2017-11-02 Address ATTN: MARIOGRAZZOLA, ESQ, 590 MADISON AVE / 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-03-24 2019-05-30 Address 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-03-24 2019-05-30 Address 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-04-04 2011-03-24 Address ATTN: MARIO GAZZOLA, ESQ., 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302002008 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210318060574 2021-03-18 BIENNIAL STATEMENT 2021-03-01
200304061006 2020-03-04 BIENNIAL STATEMENT 2019-03-01
190530002034 2019-05-30 BIENNIAL STATEMENT 2019-03-01
190130000294 2019-01-30 CERTIFICATE OF CHANGE 2019-01-30
171102000411 2017-11-02 CERTIFICATE OF CHANGE 2017-11-02
110324002034 2011-03-24 BIENNIAL STATEMENT 2011-03-01
100728002713 2010-07-28 BIENNIAL STATEMENT 2009-03-01
070404002486 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050315000503 2005-03-15 CERTIFICATE OF INCORPORATION 2005-03-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State