| Name: | 55ASW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2013 (11 years ago) |
| Entity Number: | 4485459 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, United States, 12210 |
| Principal Address: | 40 WALL ST, 56TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY A. LEVY | Chief Executive Officer | 28 EASTWOOD BLVD, MANALAPAN, NJ, United States, 07726 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 28 EASTWOOD BLVD, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer) |
| 2019-11-13 | 2023-11-22 | Address | 28 EASTWOOD BLVD, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer) |
| 2017-11-27 | 2019-11-13 | Address | 40 WALL ST, 56TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2023-11-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-11-14 | 2023-11-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-11-02 | 2017-11-27 | Address | 28 EASTWOOD BLVD, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer) |
| 2015-07-13 | 2017-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-13 | 2017-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-12 | 2023-11-22 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2013-11-12 | 2015-07-13 | Address | 2 RECTOR STREET, 23RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122001656 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 210223000517 | 2021-02-23 | CERTIFICATE OF AMENDMENT | 2021-02-23 |
| 191113060558 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127006247 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 171114000220 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
| 151102006983 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150713000487 | 2015-07-13 | CERTIFICATE OF CHANGE | 2015-07-13 |
| 131112000541 | 2013-11-12 | CERTIFICATE OF INCORPORATION | 2013-11-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
