| Name: | 555 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2004 (20 years ago) |
| Entity Number: | 3132462 |
| ZIP code: | 14305 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4450 WITMER INDUSTRIAL ESTATE, RD #1, NIAGARA FALLS, NY, United States, 14305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4450 WITMER INDUSTRIAL ESTATE, RD #1, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| SAM PEREZ | Chief Executive Officer | 4450 WITMER INDUSTRIAL ESTATE, RD #1, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-02 | 2006-12-20 | Address | 732 CAYGA ST., LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| 2004-12-02 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201209060176 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006260 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007488 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006459 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 140121002070 | 2014-01-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110202002142 | 2011-02-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003223 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220003022 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041202000054 | 2004-12-02 | CERTIFICATE OF INCORPORATION | 2004-12-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
