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5200 ENTERPRISES LIMITED

Headquarter

Company Details

Name: 5200 ENTERPRISES LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1986 (38 years ago)
Entity Number: 1117371
ZIP code: 32210
County: Kings
Place of Formation: New York
Address: 4453 ST JOHNS AVENUE, JACKSONVILLE, FL, United States, 32210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 5200 ENTERPRISES LIMITED, FLORIDA F18000003365 FLORIDA

Agent

Name Role Address
JOHN A LUHRS Agent 4453 SAINT JOHNS AVENUE, JACKSONVILLE, FL, 32210

DOS Process Agent

Name Role Address
JOHN A LUHRS DOS Process Agent 4453 ST JOHNS AVENUE, JACKSONVILLE, FL, United States, 32210

Chief Executive Officer

Name Role Address
JOHN A LUHRS Chief Executive Officer 4453 ST JOHNS AVENUE, JACKSONVILLE, FL, United States, 32210

History

Start date End date Type Value
2018-07-23 2020-10-01 Address 4453 ST JOHNS AVENUE, JACKSONVILLE, FL, 32210, USA (Type of address: Service of Process)
2015-12-03 2018-07-23 Address 4453 SAINT JOHNS AVENUE, JACKSONVILLE, FL, 32210, USA (Type of address: Service of Process)
1986-10-06 2015-12-03 Address 11 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221121000539 2022-11-21 BIENNIAL STATEMENT 2022-10-01
201001060871 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181022006269 2018-10-22 BIENNIAL STATEMENT 2018-10-01
180723002072 2018-07-23 BIENNIAL STATEMENT 2016-10-01
161108000274 2016-11-08 ANNULMENT OF DISSOLUTION 2016-11-08
151203000244 2015-12-03 CERTIFICATE OF CHANGE 2015-12-03
DP-1302433 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
B409567-2 1986-10-06 CERTIFICATE OF INCORPORATION 1986-10-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State