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M5 NETWORKS, LLC

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Company Details

Name: M5 NETWORKS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 May 2012 (13 years ago)
Date of dissolution: 21 Sep 2022
Entity Number: 4245104
ZIP code: 85201
County: Albany
Place of Formation: Delaware
Address: 1146 n. alma school road, MESA, AZ, United States, 85201

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1146 n. alma school road, MESA, AZ, United States, 85201

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-02-03 2022-09-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-09 2017-10-23 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220922002468 2022-09-21 SURRENDER OF AUTHORITY 2022-09-21
220202000681 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200203061886 2020-02-03 BIENNIAL STATEMENT 2018-05-01
SR-60559 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-60560 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State