| Name: | 558 SEVENTH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Entity Number: | 2229401 |
| ZIP code: | 10150 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1568, FDR STATION, NEW YORK, NY, United States, 10150 |
| Principal Address: | 320 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE UPTON | DOS Process Agent | PO BOX 1568, FDR STATION, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| JANE UPTON | Chief Executive Officer | PO BOX 1568, FDR STATION, NEW YORK, NY, United States, 10150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | PO BOX 1568, FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2016-02-10 | 2024-02-07 | Address | PO BOX 1568, FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Service of Process) |
| 2014-02-10 | 2016-02-10 | Address | PO BOX 1568, FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Service of Process) |
| 2014-02-10 | 2024-02-07 | Address | PO BOX 1568, FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2014-02-10 | Address | 320 EAST 52ND ST, #12A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-01-28 | 2014-02-10 | Address | 320 EAST 52ND ST, #12A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-01-28 | 2014-02-10 | Address | 320 EAST 52ND ST, #12A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2004-01-28 | Address | 320 EAST 52ND ST., #12A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2004-01-28 | Address | 320 EAST 52ND ST., #12A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004162 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220414001761 | 2022-04-14 | BIENNIAL STATEMENT | 2022-02-01 |
| 200210060356 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180220006114 | 2018-02-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 170526000063 | 2017-05-26 | CERTIFICATE OF AMENDMENT | 2017-05-26 |
| 170309000382 | 2017-03-09 | CERTIFICATE OF AMENDMENT | 2017-03-09 |
| 160210006103 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006713 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002472 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324002747 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
