| Name: | 5BY2 US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2015 (9 years ago) |
| Entity Number: | 4762575 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E 45TH ST STE 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 E 45TH ST STE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RENE VAN DIJK | Chief Executive Officer | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-24 | Address | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-07-31 | 2023-05-24 | Address | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-06-19 | 2021-05-03 | Address | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-06-19 | 2019-07-31 | Address | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-05-21 | 2017-06-19 | Address | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524000396 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060338 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190731060284 | 2019-07-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 170619006078 | 2017-06-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 150521000350 | 2015-05-21 | APPLICATION OF AUTHORITY | 2015-05-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
