| Name: | 555 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1985 (40 years ago) |
| Entity Number: | 976646 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 440 MAMARONECK AVE, S512, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVE, S512, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 52000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL BORRERO | Chief Executive Officer | 555 BRONX RIVER ROAD, YONKERS, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| C/O STILLMAN MANAGEMENT | DOS Process Agent | 440 MAMARONECK AVE, S512, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-19 | 2019-12-26 | Address | C/O MEREDITH MGMT CO, 1101 MIDLAND AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2019-12-26 | Address | C/O MEREDITH MGMT CO, 1101 MIDLAND AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1985-02-26 | 2019-12-26 | Address | GOTTLIEB & GROSS, 469 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226060169 | 2019-12-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170321006313 | 2017-03-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 130308002320 | 2013-03-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 120719002626 | 2012-07-19 | BIENNIAL STATEMENT | 2011-02-01 |
| B196781-8 | 1985-02-26 | CERTIFICATE OF INCORPORATION | 1985-02-26 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
