| Name: | 25 PLAZA TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1983 (42 years ago) |
| Entity Number: | 815712 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1981 marcus ave., suite c-131, lake success, NY, United States, 11042 |
| Address: | 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRY WEISS, BOARD PRESIDENT | Chief Executive Officer | 25 PLAZA ST ., #6D, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| KAGAN LUBIC LEPPER FINKELSTEIN & GOLD, LLP. | DOS Process Agent | 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 25 PLAZA ST ., #6D, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2021-07-19 | 2023-05-11 | Address | 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-07-19 | 2023-05-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2021-07-19 | 2023-05-11 | Address | 25 PLAZA ST ., #6D, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2021-07-19 | Address | 25 PLAZA ST ., #6D, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2021-07-19 | Address | 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-02 | 2021-01-08 | Address | 600 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-23 | 2019-01-02 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-02-12 | 2021-01-08 | Address | 25 PLAZA ST ., #6D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2017-01-23 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001281 | 2023-05-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210719000780 | 2021-07-19 | AMENDMENT TO BIENNIAL STATEMENT | 2021-07-19 |
| 210108060853 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061111 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006146 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006419 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002296 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002138 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121003117 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002255 | 2007-01-17 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
