| Name: | FIVE-0 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2021 (4 years ago) |
| Entity Number: | 5987774 |
| ZIP code: | 12207 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 1942 State Route 203, Chatham, NY, United States, 12037 |
Shares Details
Shares issued 50
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN MYERS | Chief Executive Officer | PO BOX 394, GHENT, NY, United States, 12075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2024-07-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-06-13 | 2024-07-25 | Address | PO BOX 394, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-07-25 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-06-13 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 1 |
| 2021-04-13 | 2023-06-13 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-04-13 | 2023-06-13 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 1 |
| 2021-04-13 | 2023-06-13 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725000186 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 230613000745 | 2023-06-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413010265 | 2021-04-13 | CERTIFICATE OF INCORPORATION | 2021-04-13 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
