| Name: | 5CA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2018 (7 years ago) |
| Entity Number: | 5319971 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E 45Th St, Room 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 E 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 5CA INC. | DOS Process Agent | 228 E 45Th St, Room 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| OTTO THEODORUS GIJSBERTUS VAN HAAREN | Chief Executive Officer | 228 E 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 228 E 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-04-18 | Address | 228 E 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-04-18 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-04-10 | 2020-06-23 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000939 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220404003187 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200623060456 | 2020-06-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410000217 | 2018-04-10 | APPLICATION OF AUTHORITY | 2018-04-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
