| Name: | 54-56 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1976 (49 years ago) |
| Entity Number: | 394598 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Bldg Equity,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, United States, 10001 |
| Principal Address: | 1261 Broadway Suite 812, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUILDING EQUITY MANAGEMENT | DOS Process Agent | c/o Bldg Equity,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HARRY FRIED | Chief Executive Officer | C/O BLDG EQUITY,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | C/O BLDG EQUITY,1261 BROADWAY, #812, AUTHORIZED PERSON, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-30 | 2023-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-10 | 2022-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-03-18 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-03-18 | 2024-03-01 | Address | 370 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301041316 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221220002672 | 2022-12-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 20071003037 | 2007-10-03 | ASSUMED NAME CORP INITIAL FILING | 2007-10-03 |
| A301127-5 | 1976-03-18 | CERTIFICATE OF INCORPORATION | 1976-03-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
