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H. F. D. NO. 55, INC.

H. F. D. NO. 55, INC.

Company Details

Name:	H. F. D. NO. 55, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 1989 (35 years ago)
Entity Number:	1359132
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, United States, 10281
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LIBBY WADLE	Chief Executive Officer	225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2023-06-30	2023-06-30	Address	225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-06-15	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-06	2023-06-30	Address	225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-06-15	2019-06-06	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-06-15	2019-06-06	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-06-25	2017-06-15	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-07-21	2017-06-15	Address	ATTN: GENERAL COUNSEL, 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2009-07-21	2015-06-25	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-09-12	2009-07-21	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-07-15	2023-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-15	2021-06-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-09	2005-09-12	Address	770 BROADWAY, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-10-15	2009-07-21	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-10-15	2003-06-09	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-03-23	2001-10-15	Address	625 AVENUE OF AMERICAS, (SIXTH AVENUE), NEW YORK CITY, NY, 10011, USA (Type of address: Principal Executive Office)
1993-03-23	2001-10-15	Address	ATTN: CONTROLLER, 625 SIXTH AVENUE, NEW YORK CITY, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-03-23	2003-07-15	Address	ATTN: CONTROLLER, 625 AVENUE OF AMERICAS, NEW YORK CITY, NY, 10011, USA (Type of address: Service of Process)
1989-06-07	1993-03-23	Address	625 AVENUE OF AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230630004275	2023-06-30	BIENNIAL STATEMENT	2023-06-01
210615060319	2021-06-15	BIENNIAL STATEMENT	2021-06-01
190606060366	2019-06-06	BIENNIAL STATEMENT	2019-06-01
170615006036	2017-06-15	BIENNIAL STATEMENT	2017-06-01
150625006013	2015-06-25	BIENNIAL STATEMENT	2015-06-01
130607006046	2013-06-07	BIENNIAL STATEMENT	2013-06-01
110713002193	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090721002017	2009-07-21	BIENNIAL STATEMENT	2009-06-01
070629002371	2007-06-29	BIENNIAL STATEMENT	2007-06-01
050912002772	2005-09-12	BIENNIAL STATEMENT	2005-06-01
030715000724	2003-07-15	CERTIFICATE OF CHANGE	2003-07-15
030609002152	2003-06-09	BIENNIAL STATEMENT	2003-06-01
011015002003	2001-10-15	BIENNIAL STATEMENT	2001-06-01
000055000811	1993-10-26	BIENNIAL STATEMENT	1993-06-01
930323002009	1993-03-23	BIENNIAL STATEMENT	1992-06-01
C019865-4	1989-06-07	APPLICATION OF AUTHORITY	1989-06-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-05	No data	2386 BELL BLVD, Queens, BAYSIDE, NY, 11360	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State