| Name: | NORTH FIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2007 (18 years ago) |
| Entity Number: | 3460091 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ATTN NOBUTAKA ANAI, 125 WYTHE AVE, APT 2R, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| NORTH FIVE, LLC | DOS Process Agent | ATTN NOBUTAKA ANAI, 125 WYTHE AVE, APT 2R, BROOKLYN, NY, United States, 11249 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2013-01-11 | Address | ATTN NOBUTAKA ANAI, 125 WYTHE AVE, APT 2R, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-10-25 | 2011-01-18 | Address | 207 NORTH 5TH STREET #1, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-01-10 | 2007-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-01-10 | 2007-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150113006085 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006008 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002599 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002258 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 071025001279 | 2007-10-25 | CERTIFICATE OF CHANGE | 2007-10-25 |
| 070910000298 | 2007-09-10 | CERTIFICATE OF PUBLICATION | 2007-09-10 |
| 070110000109 | 2007-01-10 | ARTICLES OF ORGANIZATION | 2007-01-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
