| Name: | FIVE BELLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1939 (85 years ago) |
| Entity Number: | 51786 |
| County: | New York |
| Date of dissolution: | 16 May 2018 |
| Place of Formation: | New York |
| Address: | 825 THIRD AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FOX HORAN & CAMERINI LLP | DOS Process Agent | 825 THIRD AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAURENCE BELLER | Chief Executive Officer | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE 12 FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-03 | 2016-04-26 | Address | 315 HUDSON ST, SUITE 501, NEW YORK, NY, 10013, 1085, USA (Type of address: Principal Executive Office) |
| 2015-08-03 | 2016-03-30 | Address | 315 HUDSON ST., SUITE 501, NEW YORK, NY, 10013, 1085, USA (Type of address: Service of Process) |
| 2013-08-06 | 2015-08-03 | Address | 315 HUDSON ST, SUITE 501, NEW YORK, NY, 10013, 1085, USA (Type of address: Principal Executive Office) |
| 2013-08-06 | 2016-04-26 | Address | 315 HUDSON ST., SUITE 501, NEW YORK, NY, 10013, 1085, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2015-08-03 | Address | 315 HUDSON ST., SUITE 501, NEW YORK, NY, 10013, 1085, USA (Type of address: Service of Process) |
| 1995-02-01 | 2013-08-06 | Address | 315 HUDSON ST., NEW YORK, NY, 10013, 1085, USA (Type of address: Chief Executive Officer) |
| 1995-02-01 | 2013-08-06 | Address | 315 HUDSON ST., NEW YORK, NY, 10013, 1085, USA (Type of address: Service of Process) |
| 1995-02-01 | 2013-08-06 | Address | 315 HUDSON ST, NEW YORK, NY, 10013, 1085, USA (Type of address: Principal Executive Office) |
| 1964-11-27 | 1975-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1939-08-26 | 1964-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180516000280 | 2018-05-16 | CERTIFICATE OF DISSOLUTION | 2018-05-16 |
| 170801007371 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160426002001 | 2016-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 160330000038 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
| 150803006680 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816000226 | 2013-08-16 | CERTIFICATE OF AMENDMENT | 2013-08-16 |
| 130806006509 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809003078 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002049 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002029 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
