| Name: | 555 NY WEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Entity Number: | 3470417 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 555 W. 23ST, APT. S9J, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEFANO RADDI | Chief Executive Officer | 555 W. 23ST, APT. S9J, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 555 W. 23ST, APT. S9J, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2023-02-14 | Address | 555 W. 23ST, APT. S9J, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-02-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-24 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-22 | 2019-01-24 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-02-07 | 2021-01-25 | Address | 555 W. 23RD ST, APT. 59J, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-02-07 | 2018-05-22 | Address | 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-03-02 | 2017-02-07 | Address | 111 JOHN ST, STE 2405, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2012-03-02 | 2017-02-07 | Address | 111 JOHN ST, STE 2405, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2017-02-07 | Address | 111 JOHN ST, STE 2405, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214003742 | 2023-02-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060465 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110717 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190124060184 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 180522000306 | 2018-05-22 | CERTIFICATE OF CHANGE | 2018-05-22 |
| 170207006339 | 2017-02-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006604 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006148 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 120302002146 | 2012-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090203003081 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
