| Name: | FIVE W25 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2014 (10 years ago) |
| Entity Number: | 4684147 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O LPNYC CORP, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEFANO RAIMONDI | Chief Executive Officer | C/O LPNYC CORP, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | C/O LPNYC CORP, 110 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | C/O LPNYC CORP, 115 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2018-04-20 | 2024-12-03 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2016-12-07 | 2024-12-03 | Address | C/O LPNYC CORP, 110 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-12-23 | 2018-04-20 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-23 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000086 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221208000118 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207060478 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006851 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 180420000188 | 2018-04-20 | CERTIFICATE OF CHANGE | 2018-04-20 |
| 161207006946 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223000393 | 2014-12-23 | CERTIFICATE OF INCORPORATION | 2015-01-01 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
