| 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 |
| ZIP code: | 10545 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO Box 9, Maryknoll, NY, United States, 10545 |
| Principal Address: | 140 Old Saw Mill River Road, Hawthorne, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEEMOR SPIRIDIGLIOZZI | Chief Executive Officer | 140 OLD SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| LEEMOR SPIRIDIGLIOZZI | DOS Process Agent | PO Box 9, Maryknoll, NY, United States, 10545 |
| 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) |
| 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: 12 Nov 2024
Sources: New York Secretary of State
