| Name: | 245 E. 25TH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1981 (43 years ago) |
| Entity Number: | 713667 |
| 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 45000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LISA EHRLICH | Chief Executive Officer | C/O AKAM ASSOCIATES INC, 260 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-27 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 2023-07-05 | 2023-07-05 | Address | C/O AKAM ASSOCIATES INC, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-02-16 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 2018-06-25 | 2023-07-05 | Address | C/O AKAM ASSOCIATES INC, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2023-07-05 | Address | 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-05-09 | 2013-10-03 | Address | 260 MADISON AVE 12THFLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-05-09 | 2018-06-25 | Address | C/O AKAM ASSOCIATES INC, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-05-09 | 2018-06-25 | Address | ATTN: DAVID BERKEY, 845 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-13 | 2013-05-09 | Address | DAND BERKEY, 845 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-13 | 2013-05-09 | Address | GENERAL COUNSEL, 6 E 43 STREET, 14 FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001956 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709002511 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190701060758 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180625006389 | 2018-06-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 160216002040 | 2016-02-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 131003002141 | 2013-10-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 130509002299 | 2013-05-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002514 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070813003631 | 2007-08-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 011114000346 | 2001-11-14 | CERTIFICATE OF CHANGE | 2001-11-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
