| Name: | 5 NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2011 (13 years ago) |
| Entity Number: | 4147774 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 W 31ST ST 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA SUTHERLAND | Agent | 477 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| 5 NORTH, INC. | DOS Process Agent | 12 W 31ST ST 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| REBECCA SUTHERLAND | Chief Executive Officer | 12 W 31ST ST 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-17 | 2013-10-01 | Address | 477 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-29 | 2012-02-17 | Address | 300 HAMILTON AVE STE 403, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901007476 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131001006409 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 120217001131 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 110929000203 | 2011-09-29 | CERTIFICATE OF INCORPORATION | 2011-09-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
