| Name: | 55TH & 5TH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1982 (42 years ago) |
| Entity Number: | 743065 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | One Coca-Cola Plaza, N.W., Atlanta, GA, United States, 30313 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 55TH & 5TH AVENUE CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STACY L. APTER | Chief Executive Officer | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, United States, 30313 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-01 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2024-12-23 | Address | ONE COCA-COLA PLAZA, N.W.,, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-03 | 2018-12-03 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office) |
| 2012-12-03 | 2018-12-03 | Address | ONE COCA-COLA PLAZA, N.W., ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223003703 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221201000525 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061978 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-11320 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11319 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007985 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007750 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007485 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006332 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002625 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
