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FIVEPALS, INC.

Company Details

Name: FIVEPALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2014 (11 years ago)
Entity Number: 4596573
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 104 W 27TH STREET 6 FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JASON LUO Chief Executive Officer 104 W 27TH STREET, 6TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 104 W 27TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2021-11-12 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-12 2024-06-27 Address 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2020-06-26 2021-11-12 Address 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, 98119, USA (Type of address: Service of Process)
2020-06-26 2021-11-12 Address 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer)
2017-12-27 2020-06-26 Address 866 6TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-12-27 2020-06-26 Address 866 6TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-12-27 2020-06-26 Address 866 6TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-12-08 2017-12-27 Address 866 6TH AVENUE - 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627000103 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220620000715 2022-06-20 BIENNIAL STATEMENT 2022-06-01
211112002012 2021-11-11 CERTIFICATE OF CHANGE BY ENTITY 2021-11-11
200626060354 2020-06-26 BIENNIAL STATEMENT 2020-06-01
180605007473 2018-06-05 BIENNIAL STATEMENT 2018-06-01
171227006044 2017-12-27 BIENNIAL STATEMENT 2016-06-01
151208000316 2015-12-08 CERTIFICATE OF CHANGE 2015-12-08
150205000842 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
140623000513 2014-06-23 APPLICATION OF AUTHORITY 2014-06-23

Date of last update: 18 Feb 2025

Sources: New York Secretary of State