| Name: | 2551 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2001 (23 years ago) |
| Entity Number: | 2674320 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C/O COLLIERS INTERNATIONAL | DOS Process Agent | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH CARMEL C/O COLLIERS INTERNATIONAL | Chief Executive Officer | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 11 Nov 2024
Sources: New York Secretary of State
