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NYC 55 CORP.

Company Details

Name: NYC 55 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2002 (23 years ago)
Entity Number: 2766008
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 127 E 55TH STREET, NEW YORK, NY, United States, 10022
Address: ATTN: MARINA LEUNG, 127 E 55TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN GRAPSTEIN Chief Executive Officer 127 E 55TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
NYC 55 CORP. DOS Process Agent ATTN: MARINA LEUNG, 127 E 55TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-02-23 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-16 2014-05-09 Address ATTN: MARINA LEUNG, 111 8TH AVE 9TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-16 2014-05-09 Address 111 8TH AVE 9TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-07-16 2014-05-09 Address 111 8TH AVE 9TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-05-10 2009-07-16 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2002-05-10 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200618060365 2020-06-18 BIENNIAL STATEMENT 2020-05-01
180501006653 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160512006751 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140509006698 2014-05-09 BIENNIAL STATEMENT 2014-05-01
130221002111 2013-02-21 BIENNIAL STATEMENT 2012-05-01
100609002435 2010-06-09 BIENNIAL STATEMENT 2010-05-01
090716002877 2009-07-16 BIENNIAL STATEMENT 2008-05-01
020510000628 2002-05-10 CERTIFICATE OF INCORPORATION 2002-05-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State