| Name: | 1725 YORK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1980 (45 years ago) |
| Entity Number: | 603861 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | c/o Allied Partners, 770 Lexington Ave, FLOOR 9, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW VERALLI | Chief Executive Officer | C/O ALLIED PARTNERS, 770 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ALLIED PARTNERS | DOS Process Agent | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | C/O SIMON GREENWOOD, 1725 YORK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | C/O ALLIED PARTNERS, 770 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-12-20 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2023-12-19 | 2023-12-22 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2020-12-24 | 2024-12-20 | Address | 770 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2020-12-24 | 2024-12-20 | Address | C/O SIMON GREENWOOD, 1725 YORK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2016-08-17 | 2020-12-24 | Address | 200 MADISON AVENUE 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-17 | 2020-12-24 | Address | C/O G GRADY, 1725 YORK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2016-08-17 | Address | 4 PARK AVE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-09 | 2016-08-17 | Address | 4 PARK AVE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220001817 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 201224060094 | 2020-12-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 160817002033 | 2016-08-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 100409002196 | 2010-04-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 950817002064 | 1995-08-17 | BIENNIAL STATEMENT | 1994-01-01 |
| B666743-3 | 1988-07-26 | CERTIFICATE OF AMENDMENT | 1988-07-26 |
| B666742-4 | 1988-07-26 | CERTIFICATE OF AMENDMENT | 1988-07-26 |
| A637908-6 | 1980-01-23 | CERTIFICATE OF INCORPORATION | 1980-01-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
