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55-59 INC.

Company Details

Name: 55-59 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2012 (12 years ago)
Entity Number: 4260677
County: Kings
Place of Formation: New York
Address: 1160 63 STREET, BROOKLYN, NY, United States, 11219
Address ZIP Code: 11219
Principal Address: 1160 63RD ST, BROOKLYN, NY, United States, 11219
Principal Address ZIP Code: 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
55-59 INC. DOS Process Agent 1160 63 STREET, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
JI JUAN LIN Chief Executive Officer 1160 63RD ST, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2016-03-31 2017-06-28 Address 1160 63RD ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2014-12-18 2016-03-31 Address 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2014-12-18 2016-03-31 Address 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2014-12-18 2017-06-28 Address 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2012-06-19 2014-12-18 Address C/O JIN HU, ESQ., 305 BROADWAY, 14TH FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200604060447 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604007897 2018-06-04 BIENNIAL STATEMENT 2018-06-01
170628006083 2017-06-28 BIENNIAL STATEMENT 2016-06-01
160331002009 2016-03-31 AMENDMENT TO BIENNIAL STATEMENT 2014-06-01
141218006215 2014-12-18 BIENNIAL STATEMENT 2014-06-01
120619000585 2012-06-19 CERTIFICATE OF INCORPORATION 2012-06-19

Date of last update: 07 Nov 2024

Sources: New York Secretary of State