| Name: | 555 WEST FIFTYNINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Entity Number: | 4430846 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| JOSE PEREZ | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| 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 |
| 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: 07 Nov 2024
Sources: New York Secretary of State
