Entity Number 2674320
Status Active
Name2551 INC.
CountyNew York
Date of registration 24 Aug 2001 (23 years ago) 24 Aug 2001
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103
Address ZIP code
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
C/O COLLIERS INTERNATIONAL
DOS Process Agent
666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103
KENNETH CARMEL C/O COLLIERS INTERNATIONAL
Chief Executive Officer
666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103
2013-08-23
2016-11-21
Address
380 MADISON AVE 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-03-18
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-18
2016-11-21
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-26
2010-03-18
Address
ATTN MR KENNETH CARMEL, 380 MADISON AVE, NEW YORK, NY, 10017, 2513, USA (Type of address: Service of Process)
2003-08-05
2013-08-23
Address
GVA WILLIAMS, 380 MADISON AVE 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-08-05
2016-11-21
Address
380 MADISON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-08-24
2005-10-26
Address
380 MADISON AVENUE, NEW YORK, NY, 10017, 2513, USA (Type of address: Service of Process)
SR-33923
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
161121006210
2016-11-21
BIENNIAL STATEMENT
2015-08-01
130823006163
2013-08-23
BIENNIAL STATEMENT
2013-08-01
110824002877
2011-08-24
BIENNIAL STATEMENT
2011-08-01
100318000195
2010-03-18
CERTIFICATE OF CHANGE
2010-03-18
090805002208
2009-08-05
BIENNIAL STATEMENT
2009-08-01
071221002358
2007-12-21
BIENNIAL STATEMENT
2007-08-01
051026002907
2005-10-26
BIENNIAL STATEMENT
2005-08-01
030805002561
2003-08-05
BIENNIAL STATEMENT
2003-08-01
010824000114
2001-08-24
APPLICATION OF AUTHORITY
2001-08-24
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts