| Name: | 55 WHIPPLE STREET G.P. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1996 (28 years ago) |
| Entity Number: | 2072456 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 434 S 5TH ST, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON PEGUERO | Chief Executive Officer | 434 S 5TH ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 434 S 5TH ST, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-15 | 2015-01-20 | Address | 434 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2012-10-30 | 2015-01-20 | Address | 213 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2012-10-30 | 2015-01-20 | Address | 213 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2012-10-30 | 2014-08-15 | Address | 213 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2008-10-07 | 2012-10-30 | Address | PO BOX 490, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2007-07-10 | 2008-10-07 | Address | 234 SOUTH 3RD ST APT #4, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2002-10-21 | 2012-10-30 | Address | 213 S FOURTH ST, BROOKLYN, NY, 11241, 5601, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 2012-10-30 | Address | 213 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1998-10-27 | 2007-07-10 | Address | 71 SOUTH 3RD ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2002-10-21 | Address | 213 SOUTH 4TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181012006360 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 150120002072 | 2015-01-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 140815000637 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 121030002299 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020003161 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002686 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 070710002347 | 2007-07-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002510 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021021002215 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002088 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
