| Name: | 55 WALL STREET REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2000 (25 years ago) |
| Entity Number: | 2513407 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 MADISON AVENUE SUITE 1003, NEW YORK, NY, United States, 10016 |
| Principal Address: | 718 NEW YORK AVE., HUNTINGTON STATION, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FABIO MACHADO | DOS Process Agent | 280 MADISON AVENUE SUITE 1003, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FABIO MACHADO | Chief Executive Officer | 718 NEW YORK AVE., HUNTINGTON STATION, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-21 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-19 | 2020-05-04 | Address | 55 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2015-11-19 | 2020-05-04 | Address | 280 MADISON AVENUE SUITE 1003, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-08 | 2015-11-19 | Address | 462 7TH AVE SIXTH FL, NEW YORK, NY, 10018, 7439, USA (Type of address: Service of Process) |
| 2006-05-08 | 2020-05-04 | Address | 55 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2003-06-03 | 2015-11-19 | Address | 196 E SHORE RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2003-06-03 | 2006-05-08 | Address | 3 HARBOR RD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2000-05-24 | 2006-05-08 | Address | 70 HEATHCOTE ROAD, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2000-05-24 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062440 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 151119006179 | 2015-11-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727002917 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002779 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080731003364 | 2008-07-31 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003134 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040805002089 | 2004-08-05 | BIENNIAL STATEMENT | 2004-05-01 |
| 030603002444 | 2003-06-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 011030000751 | 2001-10-30 | CERTIFICATE OF AMENDMENT | 2001-10-30 |
| 000524000119 | 2000-05-24 | CERTIFICATE OF INCORPORATION | 2000-05-24 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
