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2551 INC.

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Details

Entity Number 2674320

Status Active

Name2551 INC.

CountyNew York

Date of registration 24 Aug 2001 (23 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103

Address ZIP code

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address

C/O COLLIERS INTERNATIONAL

DOS Process Agent

666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103

Chief Executive Officer

Name Role Address

KENNETH CARMEL C/O COLLIERS INTERNATIONAL

Chief Executive Officer

666 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10103

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts