| Name: | 25 WEST 39TH STREET REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2005 (19 years ago) |
| Entity Number: | 3247617 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 W 39TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O THOR MANAGEMENT COMPANY | DOS Process Agent | 25 W 39TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-27 | 2015-08-04 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2013-08-14 | 2014-08-27 | Address | 25 W 39TH STREET, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-04-25 | 2014-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-25 | 2013-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-11-30 | 2008-04-25 | Address | 110 EAST 59TH STREET 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-08-24 | 2006-11-30 | Address | 362 FIFTH AVENUE, STE 1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191122060157 | 2019-11-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 171213006352 | 2017-12-13 | BIENNIAL STATEMENT | 2017-08-01 |
| 171107000626 | 2017-11-07 | CERTIFICATE OF PUBLICATION | 2017-11-07 |
| 150804006368 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 140827000696 | 2014-08-27 | CERTIFICATE OF CHANGE | 2014-08-27 |
| 130814006607 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002699 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090831002109 | 2009-08-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 080425000556 | 2008-04-25 | CERTIFICATE OF CHANGE | 2008-04-25 |
| 061130000586 | 2006-11-30 | CERTIFICATE OF CHANGE | 2006-11-30 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
