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125 EAST 65TH STREET INC.

Company Details

Name: 125 EAST 65TH STREET INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2014 (11 years ago)
Date of dissolution: 29 Dec 2022
Entity Number: 4612326
ZIP code: 11102
County: Albany
Place of Formation: Delaware
Address: 2645 28th Street, C/O Nicholas Kwong, Astoria, NY, United States, 11102
Principal Address: C/O FRANZ RASSMAN, FRIED FRANK, 801 17TH ST, NW, WASHINGTON, DC, United States, 20006

DOS Process Agent

Name Role Address
125 EAST 65TH STREET INC. DOS Process Agent 2645 28th Street, C/O Nicholas Kwong, Astoria, NY, United States, 11102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
IRENE HO Chief Executive Officer C/O FRANZ RASSMAN, FRIED FRANK, 801 17TH ST, NW, WASHINGTON, DC, United States, 20006

History

Start date End date Type Value
2022-12-29 2022-12-29 Address C/O FRANZ RASSMAN, FRIED FRANK, 801 17TH ST, NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
2014-07-25 2022-12-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-07-25 2022-12-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229003043 2022-12-29 CERTIFICATE OF TERMINATION 2022-12-29
220928010296 2022-09-28 BIENNIAL STATEMENT 2022-07-01
210928001479 2021-09-28 BIENNIAL STATEMENT 2021-09-28
140725000496 2014-07-25 APPLICATION OF AUTHORITY 2014-07-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State