| Name: | FIVE DS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Date of dissolution: | 17 Sep 2019 |
| Entity Number: | 1507948 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 50 MILL PLAIN ROAD, DANBURY, CT, United States, 06851 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
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 |
|---|---|---|
| MYLES P. DEMPSEY JR. | Chief Executive Officer | 50 MILL PLAIN ROAD, DANBURY, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| FIVE DS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-05 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2015-02-25 | 2019-02-05 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2015-02-25 | 2017-02-01 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-27 | 2015-02-25 | Address | C/O DEMPSEY HOLDINGS, INC, 50 MILL PLAIN RD, DANBURY, CT, 06811, USA (Type of address: Principal Executive Office) |
| 2011-01-27 | 2015-02-25 | Address | C/O DEMPSEY HOLDINGS, INC, 50 MILL PLAIN RD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2014-11-10 | Address | C/O DEMPSEY HOLDINGS, INC, 50 MILL PLAIN RD, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| 2001-03-06 | 2011-01-27 | Address | C/O TECHAIR, 465 KNOLLWOOD RD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917000278 | 2019-09-17 | CERTIFICATE OF MERGER | 2019-09-17 |
| 190205060105 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-18810 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006293 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150225006224 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 141110000507 | 2014-11-10 | CERTIFICATE OF CHANGE | 2014-11-10 |
| 140820006444 | 2014-08-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110127002311 | 2011-01-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 101215000435 | 2010-12-15 | ERRONEOUS ENTRY | 2010-12-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
