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54 INC.

Company Details

Name: 54 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1995 (29 years ago)
Entity Number: 1932254
County: Bronx
Date of dissolution: 29 Dec 1999
Place of Formation: New York
Address: 5600A BROADWAY, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACOB SELECHNIK DOS Process Agent 5600A BROADWAY, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
MICHAEL GOLDBERG Chief Executive Officer 5600A BROADWAY, BRONX, NY, United States, 10463

History

Start date End date Type Value
1997-09-17 1999-07-12 Address 2855 GRAND CONCOURSE, BRONX, NY, 10468, 1965, USA (Type of address: Chief Executive Officer)
1997-09-17 1999-07-12 Address JACOB SELECHNIK, 2855 GRAND CONCOURSE, BRONX, NY, 10468, 1965, USA (Type of address: Principal Executive Office)
1997-09-17 1999-07-12 Address 2855 GRAND CONCOURSE, BRONX, NY, 10468, 1965, USA (Type of address: Service of Process)
1995-06-20 1997-09-17 Address 2855 GRAND CONCOURSE, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1459614 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
990712002014 1999-07-12 BIENNIAL STATEMENT 1999-06-01
970917002337 1997-09-17 BIENNIAL STATEMENT 1997-06-01
950620000157 1995-06-20 CERTIFICATE OF INCORPORATION 1995-06-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State