| Name: | FIFTY-FOURTH AND SECOND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Branch of: | FIFTY-FOURTH AND SECOND, INC., Illinois (Company Number CORP_53794823) |
| Entity Number: | 827508 |
| ZIP code: | 60611 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ROBERT SHERIDAN, 980 N MICHIGAN AVE SUITE 1400, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROBERT SHERIDAN, 980 N MICHIGAN AVE SUITE 1400, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT SHERIDAN | Chief Executive Officer | 980 NORTH MICHIGAN AVENUE, SUITE 1400, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-03-11 | 1993-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1216225 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940420002175 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930519002791 | 1993-05-19 | BIENNIAL STATEMENT | 1993-03-01 |
| A958957-4 | 1983-03-11 | APPLICATION OF AUTHORITY | 1983-03-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
