FIVE GUYS ENTERPRISES LLC
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| Name: | FIVE GUYS ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 May 2012 (13 years ago) |
| Entity Number: | 4250684 |
| ZIP code: | 10005 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-25 | 2012-07-13 | Address | 10440 FURNACE ROAD, SUITE 205, LORTON, VA, 22079, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043465 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220531002578 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-60654 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60655 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180522006238 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State