| Name: | 55 COMMERCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1990 (35 years ago) |
| Date of dissolution: | 22 Jun 2007 |
| Entity Number: | 1450756 |
| ZIP code: | 10055 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10055 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABN AMRO BANK NV | DOS Process Agent | 55 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| STEVEN C WIMPENNY | Chief Executive Officer | 55 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-07 | 2006-05-24 | Address | 350 PARK AVE, 2ND FL, NEW YORK, NY, 10022, 6061, USA (Type of address: Service of Process) |
| 2003-11-07 | 2006-05-24 | Address | 350 PARK AVE, 2ND FL, NEW YORK, NY, 10022, 6062, USA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2006-05-24 | Address | 350 PARK AVE, 2ND FL, NEW YORK, NY, 10022, 6061, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2003-11-07 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2003-11-07 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 2000-06-28 | 2003-11-07 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1998-09-23 | 2000-06-28 | Address | ABN-AMRO BANK N.V. GEN COUNSEL, 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1998-09-23 | 2000-06-28 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2000-06-28 | Address | 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1998-09-23 | Address | ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070622000775 | 2007-06-22 | CERTIFICATE OF DISSOLUTION | 2007-06-22 |
| 060524003503 | 2006-05-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 031107002507 | 2003-11-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000628002191 | 2000-06-28 | BIENNIAL STATEMENT | 2000-05-01 |
| 980923002324 | 1998-09-23 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002127 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 930809002316 | 1993-08-09 | BIENNIAL STATEMENT | 1993-05-01 |
| 930217002970 | 1993-02-17 | BIENNIAL STATEMENT | 1992-05-01 |
| C147011-3 | 1990-05-31 | CERTIFICATE OF INCORPORATION | 1990-05-31 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
