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55ASW INC.

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Company Details

Name: 55ASW INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2013 (12 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

Chief Executive Officer

Name Role Address
JEFFREY A. LEVY Chief Executive Officer 28 EASTWOOD BLVD, MANALAPAN, NJ, United States, 07726

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,STE 805-A,, ALBANY, NY, 12210

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State