5D HOLDINGS INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 5D HOLDINGS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| B. FRANKLIN SHOSTACK | Chief Executive Officer | 1329 BAY STREET, 3RD FLOOR, TORONTO, Canada, M5R 2C4 |
| 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 | 1329 BAY STREET, 3RD FLOOR, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2018-05-01 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State