| Name: | 425 WEST 154 ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1983 (41 years ago) |
| Entity Number: | 868400 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 426 WEST 154TH STREET, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES DESTIN | Chief Executive Officer | 426 WEST 154TH STREET, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 426 WEST 154TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2024-03-01 | 2024-03-19 | Address | 426 W 154 ST, NEW YORK CITY, NY, 10032, USA (Type of address: Service of Process) |
| 2024-03-01 | 2024-03-01 | Address | 426 WEST 154TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-19 | Address | 426 WEST 154TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2019-04-18 | 2024-03-01 | Address | 426 W 154 ST, NEW YORK CITY, NY, 10032, USA (Type of address: Service of Process) |
| 2003-09-04 | 2019-04-18 | Address | 426 W 154TH ST, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1999-10-07 | 2003-09-04 | Address | 426 W 154TH ST, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1997-10-24 | 1999-10-07 | Address | 426 WEST 154TH ST, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1993-12-01 | 1997-10-24 | Address | 426 WEST 154 STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319000190 | 2024-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-18 |
| 240301058304 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 200116060371 | 2020-01-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 190418060443 | 2019-04-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902007171 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006267 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002377 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002697 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002406 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002830 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
