| Name: | 5M ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 07 Jul 2021 |
| Entity Number: | 4341382 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 141 WEST JACKSON BLVD., SUITE 300A, CHICAGO, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TROND WILLIKSEN | Chief Executive Officer | BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, United Kingdom, S351Q-N |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-14 | 2021-07-08 | Address | BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, GBR (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2021-01-14 | Address | BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, GBR (Type of address: Chief Executive Officer) |
| 2015-02-12 | 2017-01-10 | Address | 141 WEST JACKSON BLVD., SUITE 4120, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2015-02-12 | 2017-01-10 | Address | BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, NY, S351Q, N, USA (Type of address: Chief Executive Officer) |
| 2014-02-24 | 2021-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-24 | 2021-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-04 | 2014-02-24 | Address | 70 WEST MADISON ST. SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210708001641 | 2021-07-07 | CERTIFICATE OF TERMINATION | 2021-07-07 |
| 210114060241 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060056 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006857 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150212006039 | 2015-02-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 140224000021 | 2014-02-24 | CERTIFICATE OF CHANGE | 2014-02-24 |
| 130104000670 | 2013-01-04 | APPLICATION OF AUTHORITY | 2013-01-04 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
