| Name: | M5 BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jul 2007 (18 years ago) |
| Entity Number: | 3546962 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 Plaza Drive, Secaucus, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| M5 BRANDS LLC | DOS Process Agent | 400 Plaza Drive, Secaucus, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-07-10 | Address | 400 Plaza Drive, Secaucus, NJ, 07094, USA (Type of address: Service of Process) |
| 2019-03-18 | 2023-05-16 | Address | 545 8TH AVE, RM 1700, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-07-24 | 2019-03-18 | Address | 502 PARK AVENUE, APT. 5J, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710001773 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 230516004075 | 2023-05-16 | BIENNIAL STATEMENT | 2021-07-01 |
| 190802061197 | 2019-08-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 190603062182 | 2019-06-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 190318000570 | 2019-03-18 | CERTIFICATE OF AMENDMENT | 2019-03-18 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
