| Name: | FIVE GRAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2001 (23 years ago) |
| Entity Number: | 2667667 |
| ZIP code: | 10410 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1280 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710 |
| Address: | 1280 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10410 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1280 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10410 |
| Name | Role | Address |
|---|---|---|
| CHAD BOWEN | Chief Executive Officer | 1280 SAW MILL RIVER RD, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-15 | 2016-06-14 | Address | 1280 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-03 | 2010-06-15 | Address | 41 JOSEPH COURT, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160614002025 | 2016-06-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 100615003045 | 2010-06-15 | BIENNIAL STATEMENT | 2009-08-01 |
| 010803000677 | 2001-08-03 | CERTIFICATE OF INCORPORATION | 2001-08-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
