| Name: | 321 W. 55 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1994 (30 years ago) |
| Date of dissolution: | 19 Mar 2003 |
| Entity Number: | 1832094 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: STUART M. SAFT, ESQ., 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LES PHILLIPS | Chief Executive Officer | 321 WEST 55 ST, APT. 64, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WOLF HALDENSTEIN ADLER FREEMAN & HERZ | DOS Process Agent | ATTN: STUART M. SAFT, ESQ., 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-29 | 1998-06-08 | Address | C/O HERON LTD, 909 THIRD AVE 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030319000271 | 2003-03-19 | CERTIFICATE OF DISSOLUTION | 2003-03-19 |
| 980608002479 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960729002828 | 1996-07-29 | BIENNIAL STATEMENT | 1996-06-01 |
| 940627000149 | 1994-06-27 | CERTIFICATE OF INCORPORATION | 1994-06-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
