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FIVE GUYS OPERATIONS, LLC

Company Details

Name: FIVE GUYS OPERATIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2012 (12 years ago)
Entity Number: 4327609
ZIP code: 10005
County: Rensselaer
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-12-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-04 2012-12-19 Address 10440 FURNACE ROAD, SUITE 205, LORTON, VA, 22079, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104003696 2023-01-04 BIENNIAL STATEMENT 2022-12-01
210412060627 2021-04-12 BIENNIAL STATEMENT 2020-12-01
SR-62236 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-62237 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
161220006202 2016-12-20 BIENNIAL STATEMENT 2016-12-01
130214000821 2013-02-14 CERTIFICATE OF PUBLICATION 2013-02-14
121219000103 2012-12-19 CERTIFICATE OF CHANGE 2012-12-19
121204000355 2012-12-04 APPLICATION OF AUTHORITY 2012-12-04

Date of last update: 02 Feb 2025

Sources: New York Secretary of State