| Name: | 551 SECOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1995 (30 years ago) |
| Entity Number: | 1894937 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Penn Plaza Suite 5305, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | One Penn Plaza Suite 5305, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ARMAN NOGHREH | Chief Executive Officer | ONE PENN PLAZA SUITE 5305, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 350 5TH AVE SUITE 6908, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | ONE PENN PLAZA SUITE 5305, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-01 | 2023-12-13 | Address | 350 5TH AVE SUITE 6908, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2023-12-13 | Address | 350 5TH AVE SUITE #6908, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1995-02-15 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-02-15 | 2003-10-01 | Address | 212 EAST 34TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023355 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 031001002814 | 2003-10-01 | BIENNIAL STATEMENT | 2003-02-01 |
| 950222000188 | 1995-02-22 | CERTIFICATE OF AMENDMENT | 1995-02-22 |
| 950215000200 | 1995-02-15 | CERTIFICATE OF INCORPORATION | 1995-02-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
