| Name: | 549 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2002 (22 years ago) |
| Entity Number: | 2780887 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Principal Address: | COLLIERS INTERNATIONAL, 666 FIFTH AVE 12 FL, NEW YORK, NY, United States, 10103 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH CARMEL | Chief Executive Officer | C/O COLLIERS INTERNATIONAL LLC, 666 FIFTH AVE 12 FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-29 | 2014-06-16 | Address | C/O WILLIAMS REAL ESTATE, 380 MADISON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-07-29 | 2014-06-16 | Address | C/O WILLIAMS REAL ESTATE, 380 MADISON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-06-20 | 2010-03-10 | Address | ATTN: MR. KENNETH CARMEL, 380 MADISON AVENUE, NEW YORK, NY, 10017, 2513, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35474 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2178907 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 140616006216 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002306 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002484 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 100310000941 | 2010-03-10 | CERTIFICATE OF CHANGE | 2010-03-10 |
| 080630002345 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 040729002495 | 2004-07-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620000190 | 2002-06-20 | APPLICATION OF AUTHORITY | 2002-06-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
