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5C HOLDINGS INC.

Company Details

Name: 5C HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2010 (15 years ago)
Entity Number: 3951122
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

DOS Process Agent

Name Role Address
5C 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 95 BARBER GREENE ROAD, SUITE 100, TORONTO, Canada, M5R 2C4

Agent

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

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
240522003243 2024-05-22 BIENNIAL STATEMENT 2024-05-22
220526000401 2022-05-26 BIENNIAL STATEMENT 2022-05-01
200514060644 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-54652 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007563 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170207000106 2017-02-07 CERTIFICATE OF CHANGE 2017-02-07
160603007077 2016-06-03 BIENNIAL STATEMENT 2016-05-01
140502006424 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120710006381 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100518000401 2010-05-18 APPLICATION OF AUTHORITY 2010-05-18

Date of last update: 03 Feb 2025

Sources: New York Secretary of State