FIFTY-FIVE CORPORATION

Company Details

Name:	FIFTY-FIVE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 1940 (85 years ago)
Entity Number:	52338
County:	New York
Place of Formation:	New York
Address:	156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	C/O ORSID REALTY CORP., 156 WEST 56TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300PGN1RWZL36V548

52338

US-NY

GENERAL

ACTIVE

1940-04-12

Addresses

Legal	C/O Rudd Realty Mgmt Corp., 641 Lexington Avenue, 10th Floor, New York, US-NY, US, 10022
Headquarters	4 Park Avenue, New York, US-NY, US, 10016

Registration details

Registration Date	2014-11-05
Last Update	2024-03-07
Status	ISSUED
Next Renewal	2025-03-16
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	52338

DOS Process Agent

Name	Role	Address
C/O ORSID REALTY CORP.	DOS Process Agent	156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
ROBIN BAUM	Chief Executive Officer	C/O ORSID REALTY CORP., 156 WEST 56TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-10-28	2024-10-28	Address	55 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Address	55 CENTRAL PARK WEST, APT 15D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2022-03-17	2024-10-28	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 0.01
2016-06-24	2024-10-28	Address	C/O RUDD REALTY MGMT CORP., 641 LEXINGTON AVENUE-10 FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-12-15	2016-06-24	Address	C/O J&C LAMB MANAGEMENT CORP, 4 PARK AVE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-12-15	2016-06-24	Address	C/O J & C LAMB MANAGEMENT CORP, 4 PARK AVE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-12-15	2024-10-28	Address	55 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-04-09	2014-12-15	Address	55 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-04-12	2010-04-09	Address	55 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-04-12	2014-12-15	Address	C/O J. & C. LAMB MGMT CORP, 4 PARK AVENUE, MEZZ, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-07-27	2007-04-12	Address	C/O WILLIAM B MAY MGMT CORP, 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-07-27	2014-12-15	Address	PRESIDENT, CENTRAL PARK WEST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-27	2007-04-12	Address	55 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1978-10-31	2022-03-17	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 0.01
1966-10-28	1978-10-31	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01
1965-04-21	1966-10-28	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.01
1965-04-21	1993-07-27	Address	CENTRAL PARK WEST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1940-04-12	1965-04-21	Address	21 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241028003115	2024-10-28	BIENNIAL STATEMENT	2024-10-28
210810001866	2021-08-10	BIENNIAL STATEMENT	2021-08-10
160624006033	2016-06-24	BIENNIAL STATEMENT	2016-04-01
141215002000	2014-12-15	BIENNIAL STATEMENT	2014-04-01
100409002780	2010-04-09	BIENNIAL STATEMENT	2008-04-01
070412002557	2007-04-12	BIENNIAL STATEMENT	2006-04-01
930727002099	1993-07-27	BIENNIAL STATEMENT	1992-04-01
C177041-1	1991-05-09	ASSUMED NAME CORP AMENDMENT	1991-05-09
B636090-3	1988-05-05	CERTIFICATE OF AMENDMENT	1988-05-05
Z003564-2	1979-04-23	ASSUMED NAME CORP INITIAL FILING	1979-04-23
A526829-3	1978-10-31	CERTIFICATE OF AMENDMENT	1978-10-31
584588-3	1966-10-28	CERTIFICATE OF AMENDMENT	1966-10-28
493246	1965-04-21	CERTIFICATE OF AMENDMENT	1965-04-21
6502-80	1945-10-26	CERTIFICATE OF AMENDMENT	1945-10-26
5691-29	1940-04-12	CERTIFICATE OF INCORPORATION	1940-04-12

Date of last update: 30 Oct 2024

Sources: New York Secretary of State