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5TO1, INC.

Company Details

Name: 5TO1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 2008 (16 years ago)
Date of dissolution: 12 May 2016
Entity Number: 3729239
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 701 FIRST AVE, MSD202, SUNNYVALE, CA, United States, 94089

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DEBRA CROW Chief Executive Officer 701 FIRST AVE, SUNNYVALE, CA, United States, 94089

History

Start date End date Type Value
2013-10-15 2015-10-16 Address 701 FIRST AVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2011-07-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-23 2013-10-15 Address 701 FIRST AVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2008-10-07 2011-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-50891 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50890 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160512000036 2016-05-12 CERTIFICATE OF TERMINATION 2016-05-12
151016002011 2015-10-16 BIENNIAL STATEMENT 2014-10-01
131015002042 2013-10-15 BIENNIAL STATEMENT 2012-10-01
110725000651 2011-07-25 CERTIFICATE OF CHANGE 2011-07-25
110630000389 2011-06-30 CERTIFICATE OF AMENDMENT 2011-06-30
110623002199 2011-06-23 BIENNIAL STATEMENT 2010-10-01
081007000176 2008-10-07 APPLICATION OF AUTHORITY 2008-10-07

Date of last update: 03 Feb 2025

Sources: New York Secretary of State