| Name: | FIVE MINUTES STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2012 (13 years ago) |
| Entity Number: | 4250635 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 757 3rd Avenue, Suite 1901, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 757 3RD AVENUE, SUITE 1901, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 757 3RD AVENUE SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 134 N 4TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2024-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-21 | 2024-05-22 | Address | 134 N 4TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003717 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 221128001399 | 2022-11-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 220621000083 | 2022-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-20 |
| 210226060319 | 2021-02-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 120525000760 | 2012-05-25 | APPLICATION OF AUTHORITY | 2012-05-25 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
