RFD 55TH STREET CORP.
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| Name: | RFD 55TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (26 years ago) |
| Entity Number: | 2428206 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Principal Address: | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP. | Agent | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| RFD 55TH STREET CORP | DOS Process Agent | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2023-10-03 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2020-08-06 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2019-10-02 | 2020-08-06 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-03 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002908 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002678 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 200806002017 | 2020-08-06 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191002061602 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004007129 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State