Entity Number 4430846
Status Active
Name555 WEST FIFTYNINE CORP.
CountyNew York
Date of registration 15 Jul 2013 (11 years ago) 15 Jul 2013
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP code 10281
Principal Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP code 10281
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
C/O REINHARDT LLP
DOS Process Agent
200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
JOSE PEREZ
Chief Executive Officer
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
2023-07-30
2023-07-30
Address
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-07-31
2023-07-30
Address
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-04-20
2023-07-30
Address
200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2018-01-02
2019-07-31
Address
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-07-19
2018-01-02
Address
C/O REINHARDT LLP, 44 WALL STR, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-07-19
2018-01-02
Address
C/O REINHARDT LLP, 44 WALL STR, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2017-07-19
2018-04-20
Address
44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-15
2017-07-19
Address
C/O REINHARDT LLP, 44 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-15
2023-07-30
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
230730000303
2023-07-30
BIENNIAL STATEMENT
2023-07-01
211014002712
2021-10-14
BIENNIAL STATEMENT
2021-10-14
190731060180
2019-07-31
BIENNIAL STATEMENT
2019-07-01
180420000181
2018-04-20
CERTIFICATE OF CHANGE
2018-04-20
180102002060
2018-01-02
AMENDMENT TO BIENNIAL STATEMENT
2017-07-01
170719006032
2017-07-19
BIENNIAL STATEMENT
2017-07-01
130715000856
2013-07-15
CERTIFICATE OF INCORPORATION
2013-07-15
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts