| Name: | FIFTY TWO BONES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2004 (21 years ago) |
| Entity Number: | 3056038 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: RON SCHIWIR, 229 COUNTRY RIDGE RD, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 229 COUNTRY RIDGE ROAD, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: RON SCHIWIR, 229 COUNTRY RIDGE RD, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| RON SCHIWIR | Chief Executive Officer | 229 COUNTRY RIDGE RD, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-20 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-05-20 | 2006-05-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89584 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080716003181 | 2008-07-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002342 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520000326 | 2004-05-20 | CERTIFICATE OF INCORPORATION | 2004-05-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
