| Name: | NYSUB-55, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1986 (38 years ago) |
| Entity Number: | 1104454 |
| County: | New York |
| Date of dissolution: | 26 Dec 2019 |
| Place of Formation: | New York |
| Principal Address: | ONE PARK PLACE, SUITE 600, DUBIN, CA, United States, 94568 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MURPHY | Chief Executive Officer | ONE PARK PLACE, SUITE 600, DUBIN, CA, United States, 94568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2018-08-17 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2018-08-17 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Principal Executive Office) |
| 2013-11-12 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-12 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-15 | 2014-08-01 | Address | 3023 HSBC WAY, SUITE 100, FORT MILL, SC, 29707, USA (Type of address: Principal Executive Office) |
| 2006-08-16 | 2014-08-01 | Address | PO BOX 241448, CHARLOTTE, NC, 28224, 1448, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2006-08-16 | Address | PO BOX 241448, CHARLOTTE, NC, 28224, 1448, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2012-08-15 | Address | 5260 PARKWAY PLAZA BLVD, SUITE 140, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2003-05-27 | 2013-11-12 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1987-06-04 | 2003-05-27 | Name | SIMPLY STUFF, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000544 | 2019-12-26 | CERTIFICATE OF MERGER | 2019-12-26 |
| 180817006141 | 2018-08-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 180515001017 | 2018-05-15 | CERTIFICATE OF AMENDMENT | 2018-05-15 |
| 160802006727 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 151116000961 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
| 140801006889 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 131112001026 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 120815006078 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100929002336 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080904002582 | 2008-09-04 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
