| Name: | 54 OPERATING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1999 (25 years ago) |
| Entity Number: | 2386135 |
| ZIP code: | 55435 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MONROE MAXNESS BERG PA, 7760 FRANCE AVE. S., SUITE 700, MINNEAPOLIS, MN, United States, 55435 |
| Principal Address: | 350 PASSAIC AVE 2ND FLR, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| DONALD K HARTY | Chief Executive Officer | 350 PASSAIC AVE 2ND FLR, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN E. BERG, ESQ. | DOS Process Agent | MONROE MAXNESS BERG PA, 7760 FRANCE AVE. S., SUITE 700, MINNEAPOLIS, MN, United States, 55435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-22 | 2019-06-24 | Address | 350 PASSAIC AVE 2ND FLR, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2015-07-13 | Address | MONROE MAXNESS BERG PA, 8000 NORMAN CENTER DR STE 1000, MINNEAPOLIS, MN, 55437, USA (Type of address: Service of Process) |
| 2009-08-25 | 2011-06-22 | Address | KRASS MONROE, P.A., 8000 NORMAN CENTER DR STE 1000, MINNEAPOLIS, MN, 55437, USA (Type of address: Service of Process) |
| 1999-06-08 | 2009-08-25 | Address | 136 EAST 57TH STREET ROOM 1601, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190624060271 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006771 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150713006164 | 2015-07-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006092 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002777 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090825000993 | 2009-08-25 | CERTIFICATE OF CHANGE | 2009-08-25 |
| 090518000017 | 2009-05-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2009-05-18 |
| DP-1629701 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 990608000007 | 1999-06-08 | APPLICATION OF AUTHORITY | 1999-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
