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25 WEST 13TH CORP.

25 WEST 13TH CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
MR. MICHAEL PUCCIO	Chief Executive Officer	25 WEST 13TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
AKAM ASSOCIATES	DOS Process Agent	99 park Ave, 14th FL, NEW YORK, NY, United States, 10016

History

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)
2004-02-04	2005-04-22	Address	290 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-02-18	2004-02-04	Address	C/O PRC MGMT., 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1994-02-23	1998-02-18	Address	% PRC MGMT., 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1993-02-26	2004-02-04	Address	19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-02-26	1994-02-23	Address	C/O PRC MGMT., 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1993-02-26	2020-11-24	Address	25 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1980-01-24	1993-02-26	Address	25 WEST 13TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1980-01-24	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1

Filings

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
980218002259	1998-02-18	BIENNIAL STATEMENT	1998-01-01
940223002650	1994-02-23	BIENNIAL STATEMENT	1994-01-01
930226002135	1993-02-26	BIENNIAL STATEMENT	1993-01-01
A744875-3	1981-03-06	CERTIFICATE OF AMENDMENT	1981-03-06
A638270-4	1980-01-24	CERTIFICATE OF INCORPORATION	1980-01-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1707256

Americans with Disabilities Act - Other

2017-09-24

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	unknown
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-24
Termination Date	2017-12-15
Date Issue Joined	2017-11-14
Pretrial Conference Date	2017-11-30
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	FIGUEROA
Role	Plaintiff

Name	25 WEST 13TH CORP.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State