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115 EAST 55TH STREET, INC.

Company Details

Name: 115 EAST 55TH STREET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1995 (30 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1929529
ZIP code: 10606
County: New York
Place of Formation: Delaware
Principal Address: 420 LEXINGTON AVE, NEW YORK, NY, United States, 10170
Address: 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES INC DOS Process Agent 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
ROLANDO ALONSO Chief Executive Officer C/O PKF, 420 LEXINGTON AVE, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
1999-07-26 2000-05-09 Address 115 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-07-26 2000-05-09 Address 115 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-04 1999-07-26 Address 115 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-06-04 1999-07-26 Address 7855 BOULEVARD EAST, APT 28-J, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
1995-06-09 1997-06-04 Address TEN BANK STREET, WHITE PLAINS, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1736403 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
000509002939 2000-05-09 BIENNIAL STATEMENT 1999-06-01
990726002428 1999-07-26 BIENNIAL STATEMENT 1999-06-01
970604002750 1997-06-04 BIENNIAL STATEMENT 1997-06-01
950609000279 1995-06-09 APPLICATION OF AUTHORITY 1995-06-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State