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5.11 TACTICAL

Company Details

Name: 5.11 TACTICAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2004 (20 years ago)
Entity Number: 3126669
ZIP code: 12260
County: Kings
Place of Formation: California
Foreign Legal Name: 5.11, INC.
Fictitious Name: 5.11 TACTICAL
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 3150 BRISTOL, 3RD FL, COSTA MESA, CA, United States, 92626

Chief Executive Officer

Name Role Address
TROY R. BROWN Chief Executive Officer 3150 BRISTOL, 3RD FL, COSTA MESA, CA, United States, 92626

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 1360 REYNOLDS AVE, SUITE 101, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 3150 BRISTOL, 3RD FL, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-11-04 Address 1360 REYNOLDS AVE, SUITE 101, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-11-04 Address 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-03-22 2024-11-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-11-02 2022-03-22 Address 1360 REYNOLDS AVE, SUITE 101, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-02 Address 1360 REYNOLDS AVE, SUITE 101, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-01 Address 1360 REYNOLDS AVE, SUITE 101, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2012-11-05 2016-11-01 Address 4300 SPYRES WAY, MODESTO, CA, 95356, USA (Type of address: Chief Executive Officer)
2010-11-16 2012-11-05 Address 4300 SPYRES WAY, MODESTO, CA, 95356, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104001259 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221103002065 2022-11-03 BIENNIAL STATEMENT 2022-11-01
220322000823 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201102061190 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006945 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006190 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103006141 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006924 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101116002926 2010-11-16 BIENNIAL STATEMENT 2010-11-01
101008000240 2010-10-08 CERTIFICATE OF CHANGE 2010-10-08

Date of last update: 28 Nov 2024

Sources: New York Secretary of State