| Name: | FIVE-ONE-FIVE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1980 (44 years ago) |
| Entity Number: | 638988 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 850 BRONX RIVER ROAD, SUITE 108, YONKERS, NY, United States, 10708 |
| Principal Address ZIP Code: | 10708 |
Shares Details
Shares issued 44660
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES AXELRAD | Chief Executive Officer | 515 EAST 88TH, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Shares | Share type: PAR VALUE, Number of shares: 44660, Par value: 1 |
| 2023-01-24 | 2023-06-09 | Shares | Share type: PAR VALUE, Number of shares: 44660, Par value: 1 |
| 2017-07-21 | 2023-06-09 | Address | 515 EAST 88TH, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2023-06-09 | Address | 850 BRONX RIVER ROAD, SUITE 108, YONKERS, NY, 10708, USA (Type of address: Service of Process) |
| 2012-08-07 | 2017-07-21 | Address | 515 EAST 88TH, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2017-07-21 | Address | 50 WEST 17TH STREET, ARNIE LAURI, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2010-09-28 | 2012-08-07 | Address | 520 EAST 90TH STREET, #4H, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2017-07-21 | Address | ARNIE LAURI, 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-26 | 2010-09-28 | Address | ARNIE LAURI, 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2006-06-26 | 2010-09-28 | Address | ARNIE LAURI, 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609004396 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 170721006079 | 2017-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 120807002783 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100928002276 | 2010-09-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 060626002180 | 2006-06-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002486 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020722002555 | 2002-07-22 | BIENNIAL STATEMENT | 2002-07-01 |
| 960912002452 | 1996-09-12 | BIENNIAL STATEMENT | 1996-07-01 |
| A683273-4 | 1980-07-15 | CERTIFICATE OF INCORPORATION | 1980-07-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
