| Name: | 25MP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2018 (7 years ago) |
| Date of dissolution: | 01 Dec 2023 |
| Entity Number: | 5344420 |
| ZIP code: | 10003 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003 |
| Principal Address: | 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 25MADISON, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| DAN KESSLER | Chief Executive Officer | 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-24 | 2023-12-01 | Address | ATTN: GENERAL COUNSEL, 853 BROADWAY, SUITE 905, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-06-23 | 2023-12-01 | Address | 853 BROADWAY, SUITE 905, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2020-08-24 | Address | 390 SOUND BEACH AVENUE, 853 BROADWAY, STE 905, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process) |
| 2020-05-21 | 2020-06-23 | Address | ATT: GENERAL COUNSEL, 853 BROADWAY, STE 905, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-05-18 | 2020-05-21 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041217 | 2023-12-01 | CERTIFICATE OF TERMINATION | 2023-12-01 |
| 200824000699 | 2020-08-24 | CERTIFICATE OF CHANGE | 2020-08-24 |
| 200623060126 | 2020-06-23 | BIENNIAL STATEMENT | 2020-05-01 |
| 200521000441 | 2020-05-21 | CERTIFICATE OF CHANGE | 2020-05-21 |
| 180518000606 | 2018-05-18 | APPLICATION OF AUTHORITY | 2018-05-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
