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555 WEST FIFTYNINE CORP.

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Details

Entity Number 4430846

Status Active

Name555 WEST FIFTYNINE CORP.

CountyNew York

Date of registration 15 Jul 2013 (11 years ago)

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

DOS Process Agent

Name Role Address

C/O REINHARDT LLP

DOS Process Agent

200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address

JOSE PEREZ

Chief Executive Officer

C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value

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

Filings

Filing Number Date Filed Type Effective Date

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