| Name: | 5 ON CENTRE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1998 (26 years ago) |
| Entity Number: | 2280882 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 CENTRE ST, 5TH FL, NEW YORK, NY, United States, 10013 |
| Principal Address: | 224 CENTRE ST 5TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK YOES | Chief Executive Officer | 224 CENTRE ST, 5TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| 5 ON CENTRE INC. | DOS Process Agent | 224 CENTRE ST, 5TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-31 | 2015-12-04 | Address | 224 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-10-31 | 2015-12-04 | Address | 224 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-10-31 | 2015-12-04 | Address | 224 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-07-21 | 2000-10-31 | Address | 133 MULBERRY STREET, #6N, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151204006307 | 2015-12-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 130129002099 | 2013-01-29 | BIENNIAL STATEMENT | 2012-07-01 |
| 100903002120 | 2010-09-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080903002686 | 2008-09-03 | BIENNIAL STATEMENT | 2008-07-01 |
| 061221002509 | 2006-12-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 041213002165 | 2004-12-13 | BIENNIAL STATEMENT | 2004-07-01 |
| 020813002442 | 2002-08-13 | BIENNIAL STATEMENT | 2002-07-01 |
| 001031002240 | 2000-10-31 | BIENNIAL STATEMENT | 2000-07-01 |
| 980811000244 | 1998-08-11 | CERTIFICATE OF AMENDMENT | 1998-08-11 |
| 980721000481 | 1998-07-21 | CERTIFICATE OF INCORPORATION | 1998-07-21 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
