555 WEST FIFTYNINE CORP.
Share on:
| Name: | 555 WEST FIFTYNINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (12 years ago) |
| Entity Number: | 4430846 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| JOSE PEREZ | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-24 | 2025-07-24 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-07-30 | 2025-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-30 | 2025-07-24 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-07-30 | 2023-07-30 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-07-30 | 2025-07-24 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250724001956 | 2025-07-24 | BIENNIAL STATEMENT | 2025-07-24 |
| 230730000303 | 2023-07-30 | BIENNIAL STATEMENT | 2023-07-01 |
| 211014002712 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 190731060180 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 180420000181 | 2018-04-20 | CERTIFICATE OF CHANGE | 2018-04-20 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State