| Name: | 550 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2007 (18 years ago) |
| Entity Number: | 3468654 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 184 UNION AVE, NEW ROCHELLE, CT, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 184 Union Ave, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NDR GROUP | DOS Process Agent | 184 UNION AVE, NEW ROCHELLE, CT, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| CHARLES DEPASQUALE | Chief Executive Officer | 184 UNION AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-27 | 2015-05-19 | Address | 400 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2009-02-09 | 2011-01-27 | Address | 400 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-02-09 | 2011-01-27 | Address | 400 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2009-02-09 | 2011-01-27 | Address | 400 NORTHA AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2007-01-29 | 2009-02-09 | Address | REVITALIZATION CORPORATION, 400 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000473 | 2023-02-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 211216002415 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 150519000081 | 2015-05-19 | CERTIFICATE OF CHANGE | 2015-05-19 |
| 130204002437 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127003130 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090209002526 | 2009-02-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129000034 | 2007-01-29 | CERTIFICATE OF INCORPORATION | 2007-01-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
