FIVE AND ONE INC.
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| Name: | FIVE AND ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1985 (40 years ago) |
| Entity Number: | 1016992 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 269 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 269 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER CHIMOS | Chief Executive Officer | 269 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-08-07 | 1993-04-06 | Address | 269 W. 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171215000046 | 2017-12-15 | ANNULMENT OF DISSOLUTION | 2017-12-15 |
| DP-2247263 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130826002050 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002184 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090824002718 | 2009-08-24 | BIENNIAL STATEMENT | 2009-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State