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H F D No. 55 Inc

Company Details

Name: H F D No. 55 Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 26 Feb 2009 (16 years ago)
Business ID: 945578
State of Incorporation: DELAWARE
Principal Office Address: 225 LIBERTY STREET, 17TH FLOORNEW YORK, NY 10281

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
MICHAEL NICHOLSON Director 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281
PETER DAMIANO Director 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

President

Name Role Address
MICHAEL NICHOLSON President 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Secretary

Name Role Address
PETER DAMIANO Secretary 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Treasurer

Name Role Address
VINCENT ZANNA Treasurer 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Chief Financial Officer

Name Role Address
VINCENT ZANNA Chief Financial Officer 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Assistant Secretary

Name Role Address
HARLEY TRAVEN Assistant Secretary 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Chief Executive Officer

Name Role Address
LIBBY WADLE Chief Executive Officer 30-30 47TH AVENUE, LONG ISLAND CITY, NY 11101

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-10 Annual Report For H F D No. 55 Inc
Annual Report Filed 2023-05-02 Annual Report For H F D No. 55 Inc
Annual Report Filed 2022-04-07 Annual Report For H F D No. 55 Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-06 Annual Report For H F D No. 55 Inc
Annual Report Filed 2020-03-31 Annual Report For H F D No. 55 Inc
Annual Report Filed 2019-04-03 Annual Report For H F D No. 55 Inc
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-05 Annual Report For H F D No. 55 Inc
Annual Report Filed 2017-04-07 Annual Report For H F D No. 55 Inc

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

MICHAEL NICHOLSON

MISSISSIPPI OSTEOPATHIC MEDICAL ASSOCIATION, INC. Grace Holmes, Inc. Madewell Inc.

PETER DAMIANO

Grace Holmes, Inc.

VINCENT ZANNA

MELDISCO/AMERICAN FARE JACKSON, MS., INC. FOOTSTAR CORPORATION MELDISCO/RA CHRISTIAN VILLAGE MS., INC. Grace Holmes, Inc.

HARLEY TRAVEN

Grace Holmes, Inc.

Related by address

225 LIBERTY STREET, 17TH FLOORNEW YORK, NY 10281

Grace Holmes, Inc. Madewell Inc.

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State

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