| Name: | 5 ELEMENTS WEST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2006 (19 years ago) |
| Entity Number: | 3396108 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | REDHEAD BUILDERS LLC |
| Fictitious Name: | 5 ELEMENTS WEST |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-08 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-02-13 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-13 | 2020-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-07-17 | 2017-02-13 | Address | 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003849 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220810001244 | 2022-08-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060056 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180816002017 | 2018-08-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 170213000014 | 2017-02-13 | CERTIFICATE OF CHANGE | 2017-02-13 |
| 120906006058 | 2012-09-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 101005002799 | 2010-10-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080910002438 | 2008-09-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 070131000030 | 2007-01-31 | CERTIFICATE OF PUBLICATION | 2007-01-31 |
| 060717000115 | 2006-07-17 | APPLICATION OF AUTHORITY | 2006-07-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
