| Name: | RFD 55TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Address ZIP Code: | |
| Principal Address: | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP. | Agent | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| RFD 55TH STREET CORP | DOS Process Agent | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2023-10-03 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2020-08-06 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2019-10-02 | 2020-08-06 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-03 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-10-02 | Address | C/O RFR HOLDINGS CORP, 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-07-21 | 2017-10-04 | Address | C/O RFR HOLDINGS CORP, 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-07-21 | 2019-10-02 | Address | 390 PARK AVENUE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-05-02 | 2019-10-02 | Address | ATTN: GENERAL COUNSEL, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-05-02 | 2023-10-03 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002908 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002678 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 200806002017 | 2020-08-06 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191002061602 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004007129 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 160721002032 | 2016-07-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 080502000974 | 2008-05-02 | CERTIFICATE OF CHANGE | 2008-05-02 |
| 041206002052 | 2004-12-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 021009000039 | 2002-10-09 | CERTIFICATE OF AMENDMENT | 2002-10-09 |
| 020715001191 | 2002-07-15 | CERTIFICATE OF AMENDMENT | 2002-07-15 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
