| Name: | 25 WEST 13TH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1980 (45 years ago) |
| Entity Number: | 604131 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. MICHAEL PUCCIO | Chief Executive Officer | 25 WEST 13TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 25 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2022-01-24 | 2024-01-03 | Address | 7 times square,, 44th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-01-24 | 2022-01-24 | Address | 25 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-01-03 | Address | 25 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2020-11-24 | 2022-01-24 | Address | 25 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2022-01-24 | Address | 919 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-08-12 | 2019-04-15 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-04-22 | 2016-08-12 | Address | 350 FIFTH AVENUE, STE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103001587 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220124000995 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 220110002351 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 201124060342 | 2020-11-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 190415000536 | 2019-04-15 | CERTIFICATE OF CHANGE | 2019-04-15 |
| 160812000618 | 2016-08-12 | CERTIFICATE OF CHANGE | 2016-08-12 |
| 050422000416 | 2005-04-22 | CERTIFICATE OF CHANGE | 2005-04-22 |
| 040204002663 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002316 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002150 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
