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FIFTH FLOOR ANIMATION, INC.

Company Details

Name: FIFTH FLOOR ANIMATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2011 (13 years ago) (Companies founded in August 2011)
Date of dissolution: 23 Oct 2023
Entity Number: 4128895
ZIP code: 11596 (Companies in Nassau, 11596)
County: Nassau
Place of Formation: New York
Address: 594 MARCELLUS ROAD, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
LILLIAN MOEN DOS Process Agent 594 MARCELLUS ROAD, WILLISTON PARK, NY, United States, 11596

Agent

Name Role Address
TIMOTHY ANDREW MOEN Agent 594 MARCELLUS ROAD, WILLISTON PARK, NY, 11596

Chief Executive Officer

Name Role Address
TIMOTHY MOEN Chief Executive Officer 594 MARCELLUS ROAD, WILLISTON PARK, NY, United States, 11596

History

Start date End date Type Value
2017-08-25 2023-10-23 Address 594 MARCELLUS ROAD, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
2017-08-25 2023-10-23 Address 594 MARCELLUS ROAD, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
2015-08-11 2017-08-25 Address 1200 W RIVERSIDE DR APT 185, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2013-08-15 2015-08-11 Address 600 W STOCKER ST, APT 217, GLENDALE, CA, 91202, USA (Type of address: Chief Executive Officer)
2011-08-10 2023-03-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2011-08-10 2023-10-23 Address 594 MARCELLUS ROAD, WILLISTON PARK, NY, 11596, USA (Type of address: Registered Agent)
2011-08-10 2017-08-25 Address 594 MARCELLUS ROAD, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231023001526 2023-03-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-08
190813060482 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170825006167 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150811006256 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130815006217 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110810000489 2011-08-10 CERTIFICATE OF INCORPORATION 2011-08-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State