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5 FIFTEEN ADVERTISING SOLUTIONS

Company Details

Name: 5 FIFTEEN ADVERTISING SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2011 (13 years ago)
Entity Number: 4128159
County: New York
Place of Formation: Delaware
Foreign Legal Name: 5 FIFTEEN INC.
Fictitious Name: 5 FIFTEEN ADVERTISING SOLUTIONS
Address: 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, United States, 08901
Principal Address ZIP Code: 08901

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205

Chief Executive Officer

Name Role Address
GREGORY WINNER Chief Executive Officer 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, United States, 08901

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2023-05-31 2024-10-30 Address 187 Wolf Road, SUITE 101, Albany, NY, 12205, USA (Type of address: Service of Process)
2023-05-31 2024-10-30 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-05-31 2023-05-31 Address 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2023-05-31 2024-10-30 Address 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2018-02-28 2023-05-31 Address 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2016-12-09 2023-05-31 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-12-09 2023-05-31 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-11-03 2018-02-28 Address 317 GEORGE STREET, SUITE 320, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer)
2015-01-20 2016-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241030021205 2024-10-30 BIENNIAL STATEMENT 2024-10-30
230531001942 2023-05-31 BIENNIAL STATEMENT 2021-08-01
180228006178 2018-02-28 BIENNIAL STATEMENT 2017-08-01
161209000496 2016-12-09 CERTIFICATE OF CHANGE 2016-12-09
161103002009 2016-11-03 AMENDMENT TO BIENNIAL STATEMENT 2015-08-01
150804006316 2015-08-04 BIENNIAL STATEMENT 2015-08-01
150120001069 2015-01-20 CERTIFICATE OF CHANGE 2015-01-20
150114007072 2015-01-14 BIENNIAL STATEMENT 2013-08-01
110809000131 2011-08-09 APPLICATION OF AUTHORITY 2011-08-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State