Search icon

5D HOLDINGS INC.

Company Details

Name: 5D HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2010 (15 years ago)
Entity Number: 3951084
ZIP code: 10005
County: New York
Place of Formation: Canada
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1329 BAY STREET, 3RD FLOOR, TORONTO, Canada, M5R 2C4

Agent

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

DOS Process Agent

Name Role Address
5D HOLDINGS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
B. FRANKLIN SHOSTACK Chief Executive Officer 1329 BAY STREET, 3RD FLOOR, TORONTO, Canada, M5R 2C4

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 95 BARBER GREENE ROAD, SUITE 100, TORONTO, CAN (Type of address: Chief Executive Officer)
2020-05-14 2024-05-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-01 2020-05-14 Address 1329 BAY STREET, 3RD FLOOR, TORONTO, CAN (Type of address: Principal Executive Office)
2017-02-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-07 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-03 2024-05-22 Address 95 BARBER GREENE ROAD, SUITE 100, TORONTO, CAN (Type of address: Chief Executive Officer)
2012-07-10 2018-05-01 Address C/O AMERICAN CONFERENCE INST., 41 WEST 25TH ST. 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-07-10 2016-06-03 Address 130 ADELAIDE STREET WEST, SUITE 3425, TORONTO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240522001422 2024-05-22 BIENNIAL STATEMENT 2024-05-22
220521000685 2022-05-21 BIENNIAL STATEMENT 2022-05-01
200514060638 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-54651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007634 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170207000139 2017-02-07 CERTIFICATE OF CHANGE 2017-02-07
160603007089 2016-06-03 BIENNIAL STATEMENT 2016-05-01
140502006434 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120710006386 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100518000353 2010-05-18 APPLICATION OF AUTHORITY 2010-05-18

Date of last update: 03 Feb 2025

Sources: New York Secretary of State