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FIVE GUYS CONSTRUCTION LLC

Company Details

Name: FIVE GUYS CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2009 (16 years ago)
Entity Number: 3814949
ZIP code: 10101
County: New York
Place of Formation: New York
Address: RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101

History

Start date End date Type Value
2017-08-16 2019-05-10 Address LOEB & LOEB, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2013-05-17 2017-08-16 Address 150 AIRPORT RD, STE 900, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2011-06-09 2013-05-17 Address 419 CEDARBRIDGE AVE, STE 104, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2009-05-27 2011-06-09 Address 419 CEDARBRIDGE AVE STE 104, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190510000609 2019-05-10 CERTIFICATE OF CHANGE 2019-05-10
170816000911 2017-08-16 CERTIFICATE OF CHANGE 2017-08-16
130517006192 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110609002536 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090527000265 2009-05-27 ARTICLES OF ORGANIZATION 2009-05-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State