| Name: | 5A FLORAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1988 (36 years ago) |
| Entity Number: | 1280392 |
| County: | Albany |
| Date of dissolution: | 15 Mar 2022 |
| Place of Formation: | New York |
| Principal Address: | 5 AVIS DR, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 5 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH MONROE, CPA | DOS Process Agent | 5 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| SHAWN E SEAGROATT | Chief Executive Officer | 5 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-16 | 2022-08-20 | Address | 5 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2016-01-08 | 2020-09-16 | Address | 5 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2010-07-14 | 2022-08-20 | Address | 5 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2006-06-13 | 2010-07-14 | Address | 5 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2016-01-08 | Address | 79 N. PEARL ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-07-01 | 2006-06-13 | Address | 5 AVIS DR, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2003-12-17 | Address | HARVEY AND HARVEY, 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 1993-08-26 | 1998-07-01 | Address | 10 JUPITER LANE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 1998-07-01 | Address | 10 JUPITER LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1998-07-01 | Address | 29 ELK STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220820000508 | 2022-03-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-15 |
| 200928000296 | 2020-09-28 | CERTIFICATE OF AMENDMENT | 2020-09-28 |
| 200916060267 | 2020-09-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 160719006244 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 160108000644 | 2016-01-08 | CERTIFICATE OF CHANGE | 2016-01-08 |
| 140702007232 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006572 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714002032 | 2010-07-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002251 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060613002447 | 2006-06-13 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
