| Name: | M5 NETWORKS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 May 2012 (13 years ago) (Companies founded in May 2012) |
| Date of dissolution: | 21 Sep 2022 |
| Entity Number: | 4245104 |
| ZIP code: | 85201 (Companies in Albany, 85201) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1146 n. alma school road, MESA, AZ, United States, 85201 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1146 n. alma school road, MESA, AZ, United States, 85201 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2022-09-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-09 | 2017-10-23 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-09 | 2017-10-23 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-05-14 | 2014-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220922002468 | 2022-09-21 | SURRENDER OF AUTHORITY | 2022-09-21 |
| 220202000681 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200203061886 | 2020-02-03 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-60559 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60560 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171023000357 | 2017-10-23 | CERTIFICATE OF CHANGE | 2017-10-23 |
| 160516006829 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 141021006505 | 2014-10-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 141009000830 | 2014-10-09 | CERTIFICATE OF CHANGE | 2014-10-09 |
| 120716000865 | 2012-07-16 | CERTIFICATE OF PUBLICATION | 2012-07-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
