| Name: | GROUP 55 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Entity Number: | 4547421 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4701 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GROUP 55 INC | DOS Process Agent | 4701 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| RAKESH KUMAR | Chief Executive Officer | 11 LOVE LANE, FREEHOLD, NJ, United States, 07728 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-11 | 2022-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-27 | 2021-02-05 | Address | 33-24 NORTHERN BOULEVARD, 5TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2021-02-05 | Address | 33-24 NORTHERN BOULEVARD, 5TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-03-19 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-19 | 2020-02-27 | Address | 13-05 44 AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060747 | 2021-02-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 200227060161 | 2020-02-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 140319010375 | 2014-03-19 | CERTIFICATE OF INCORPORATION | 2014-03-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
