| Name: | 425 VENTURE ACQUISITION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 20 Nov 2017 |
| Entity Number: | 3288798 |
| 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) |
| 2005-12-05 | 2006-01-11 | Address | C/O GOELET, LLC, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171120000432 | 2017-11-20 | CERTIFICATE OF TERMINATION | 2017-11-20 |
| 120113002086 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 080410000841 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 071228002658 | 2007-12-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060111000480 | 2006-01-11 | CERTIFICATE OF CHANGE | 2006-01-11 |
| 051205000770 | 2005-12-05 | APPLICATION OF AUTHORITY | 2005-12-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
