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FIFTYTHREE, INC.
Company Details
| Name: |
FIFTYTHREE, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
26 Jul 2011 (13 years ago)
|
| Entity Number: |
4122695 |
| ZIP code: |
10013
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
60 HUDSON STREET, SUITE 1810, NEW YORK, NY, United States, 10013 |
DOS Process Agent
| Name |
Role |
Address |
|
FIFTYTHREE, INC.
|
DOS Process Agent
|
60 HUDSON STREET, SUITE 1810, NEW YORK, NY, United States, 10013
|
Chief Executive Officer
| Name |
Role |
Address |
|
GEORG PETSCHNIGG
|
Chief Executive Officer
|
60 HUDSON STREET, SUITE 1810, NEW YORK, NY, United States, 10013
|
History
| Start date |
End date |
Type |
Value |
|
2014-11-14
|
2015-07-06
|
Address
|
110 READE STREET, APT. 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
|
|
2011-07-26
|
2014-11-14
|
Address
|
110 READE STREET, FLOOR 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170718006369
|
2017-07-18
|
BIENNIAL STATEMENT
|
2017-07-01
|
|
150706006549
|
2015-07-06
|
BIENNIAL STATEMENT
|
2015-07-01
|
|
141114006676
|
2014-11-14
|
BIENNIAL STATEMENT
|
2013-07-01
|
|
110726000533
|
2011-07-26
|
APPLICATION OF AUTHORITY
|
2011-07-26
|
Date of last update: 16 Jan 2025
Sources:
New York Secretary of State
