| Name: | FIFTH AND FIFTY-FIFTH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3525488 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7812 palm parkway, ORLANDO, FL, United States, 32836 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN E MILLER | Chief Executive Officer | 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-12-01 | Address | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2023-06-23 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-12-01 | Address | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035499 | 2023-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-30 |
| 230623000044 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000427 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190628060002 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006115 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 160218000435 | 2016-02-18 | CERTIFICATE OF CHANGE | 2016-02-18 |
| 150625002037 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130806002051 | 2013-08-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 130723000634 | 2013-07-23 | ERRONEOUS ENTRY | 2013-07-23 |
| DP-2032343 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
