| 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 |
| 160602007080 | 2016-06-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 120725000578 | 2012-07-25 | CERTIFICATE OF PUBLICATION | 2012-07-25 |
| 120713000997 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 120525000840 | 2012-05-25 | APPLICATION OF AUTHORITY | 2012-05-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700788 | Americans with Disabilities Act - Other | 2017-02-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MARETT |
| Role | Plaintiff |
| Name | FIVE GUYS ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-06-30 |
| Termination Date | 2021-08-03 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | FIVE GUYS ENTERPRISES LLC |
| Role | Defendant |
| Name | DEMARIA |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-04-13 |
| Termination Date | 2016-03-16 |
| Section | 1211 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | WEST , |
| Role | Plaintiff |
| Name | FIVE GUYS ENTERPRISES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-10-25 |
| Termination Date | 2020-01-24 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | MATZURA |
| Role | Plaintiff |
| Name | FIVE GUYS ENTERPRISES LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
