| Name: | 54 STATE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1989 (35 years ago) |
| Entity Number: | 1374651 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | OMNI DEVELOPMENT COMPANY INC, 54 STATE STREET, STE 800, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | OMNI DEVELOPMENT COMPANY INC, 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| 54 STATE CORP. | DOS Process Agent | OMNI DEVELOPMENT COMPANY INC, 54 STATE STREET, STE 800, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| I. DAVID SWAWITE | Chief Executive Officer | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-08-17 | Address | OMNI DEVELOPMENT COMPANY INC, 54 STATE STREET, STE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-19 | 2023-08-17 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2019-08-19 | Address | OMNI DEVELOPMENT COMPANY INC, 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2019-08-19 | Address | 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2019-08-19 | Address | OMNI DEVELOPMENT COMPANY INC, 40 BEAVER ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-04-05 | 1999-09-02 | Address | 54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-04-05 | 1999-09-02 | Address | 54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1999-09-02 | Address | 54 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1989-08-07 | 1993-04-05 | Address | ONE KEYCORP PLAZA, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817001728 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831000256 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190819060027 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170905007714 | 2017-09-05 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007240 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006744 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002708 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002357 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002258 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002470 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
