| Name: | 55 FIFTH RUPERTSLAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1995 (29 years ago) |
| Entity Number: | 1966592 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 5th ave, 15th fl, new york, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIME EQUITIES INC | DOS Process Agent | 55 5th ave, 15th fl, new york, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FRANCIS GREENBURGER | Chief Executive Officer | 55 5TH AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 55 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-10-03 | 2023-10-04 | Address | 55 FIFTH AVE 15TH FL. TIME EQU, C/O TIME EQUITIES INC., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-10-03 | Address | 55 FIFTH AVENUE, 15TH FL, C/O TIME EQUITIES INC., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-11-15 | 2023-10-04 | Address | 55 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2011-11-15 | Address | C/O TIME EQUITIES INC, 55 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-10-20 | 2017-10-04 | Address | 55 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1995-10-20 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000754 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002358 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003060651 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006561 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 131016006473 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002533 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 100108002048 | 2010-01-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026003103 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002345 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002583 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
