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A55 INC.

Company Details

Name: A55 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1997 (28 years ago)
Entity Number: 2141492
County: Westchester
Place of Formation: New York
Address: PO Box 9, Maryknoll, NY, United States, 10545
Address ZIP Code: 10545
Principal Address: 140 Old Saw Mill River Road, Hawthorne, NY, United States, 10532
Principal Address ZIP Code: 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEEMOR SPIRIDIGLIOZZI Chief Executive Officer 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
LEEMOR SPIRIDIGLIOZZI DOS Process Agent PO Box 9, Maryknoll, NY, United States, 10545

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address PO BOX 9, MARYKNOLL, NY, 10545, USA (Type of address: Chief Executive Officer)
2017-05-01 2024-02-12 Address PO BOX 9, MARYKNOLL, NY, 10545, USA (Type of address: Service of Process)
2017-05-01 2024-02-12 Address PO BOX 9, MARYKNOLL, NY, 10545, USA (Type of address: Chief Executive Officer)
2012-07-03 2017-05-01 Address 140 OLD SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2012-07-03 2017-05-01 Address 140 OLD SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2012-07-03 2017-05-01 Address 140 OLD SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2005-07-01 2012-07-03 Address 129 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2005-07-01 2012-07-03 Address 129 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2005-07-01 2012-07-03 Address 129 COURT ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212002456 2024-02-12 BIENNIAL STATEMENT 2024-02-12
200207060449 2020-02-07 BIENNIAL STATEMENT 2019-05-01
170501006007 2017-05-01 BIENNIAL STATEMENT 2017-05-01
150520006168 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130528006014 2013-05-28 BIENNIAL STATEMENT 2013-05-01
120703002233 2012-07-03 BIENNIAL STATEMENT 2011-05-01
120628000112 2012-06-28 CERTIFICATE OF AMENDMENT 2012-06-28
070511002812 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050701002534 2005-07-01 BIENNIAL STATEMENT 2005-05-01
030425002799 2003-04-25 BIENNIAL STATEMENT 2003-05-01

Date of last update: 25 Oct 2024

Sources: New York Secretary of State