| Name: | FAMILY FIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2015 (10 years ago) |
| Entity Number: | 4710870 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 170 engineers drive, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 13021 95TH AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 engineers drive, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| SACHDEV SATVINDER KAUR | Agent | 130-21 95TH AVENUE, SOUTH RICHMOND HILL, NY, 11419 |
| Name | Role | Address |
|---|---|---|
| SATVINDER KAUR SACHDEV | Chief Executive Officer | 170 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 170 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-09-06 | 2023-02-10 | Address | 130-21 95TH AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent) |
| 2022-09-06 | 2023-02-10 | Address | 170 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-09-06 | 2023-02-10 | Address | 170 engineers drive, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2021-07-14 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-17 | 2022-09-06 | Address | 130-21 95TH AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent) |
| 2015-02-17 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-17 | 2022-09-06 | Address | 130-21 95TH AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210003320 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210914000957 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 220906000013 | 2021-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-14 |
| 150217010061 | 2015-02-17 | CERTIFICATE OF INCORPORATION | 2015-02-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
