| Name: | FIVE TWO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2007 (18 years ago) |
| Date of dissolution: | 07 Sep 2017 |
| Entity Number: | 3545837 |
| ZIP code: | 90403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1030 4TH STREET, APT D, SANTA MONICA, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANNA TAYLOR | DOS Process Agent | 1030 4TH STREET, APT D, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| JANNA TAYLOR | Agent | 120 EAST 88TH ST STE 1R, NEW YORK, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| JANNA TAYLOR | Chief Executive Officer | 1030 4TH STREET, APT D, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-15 | 2017-01-11 | Address | 125 E. 87TH STREET, 15A, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2013-07-15 | 2017-01-11 | Address | 125 E 87TH ST, 15A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2017-01-11 | Address | 125 E 87TH ST, 15A, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2009-07-27 | 2013-07-15 | Address | 120 E 88TH ST, 1R, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2007-07-27 | 2013-07-15 | Address | 120 EAST 88TH ST STE 1R, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2007-07-20 | 2007-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-07-20 | 2007-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170907000542 | 2017-09-07 | CERTIFICATE OF DISSOLUTION | 2017-09-07 |
| 170111006235 | 2017-01-11 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006006 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002962 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002881 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070727000680 | 2007-07-27 | CERTIFICATE OF CHANGE | 2007-07-27 |
| 070726000762 | 2007-07-26 | CERTIFICATE OF CORRECTION | 2007-07-26 |
| 070720000245 | 2007-07-20 | CERTIFICATE OF INCORPORATION | 2007-07-20 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
