5ONE USA LLC
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| Name: | 5ONE USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 12 Jun 2017 |
| Entity Number: | 4236652 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-26 | 2015-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-60407 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60406 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170612000943 | 2017-06-12 | CERTIFICATE OF TERMINATION | 2017-06-12 |
| 160411006388 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 150428000090 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State