| Name: | FIVE HOLE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Feb 2015 (10 years ago) |
| Entity Number: | 4712679 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FIVE HOLE, LLC |
| Fictitious Name: | FIVE HOLE GROUP, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-19 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-07-19 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-08 | 2017-07-19 | Address | 100 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2015-02-19 | 2016-01-08 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203000019 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202001744 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061289 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060401 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170728006226 | 2017-07-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 170719000803 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 160108000558 | 2016-01-08 | CERTIFICATE OF CHANGE | 2016-01-08 |
| 150514000121 | 2015-05-14 | CERTIFICATE OF PUBLICATION | 2015-05-14 |
| 150219000064 | 2015-02-19 | APPLICATION OF AUTHORITY | 2015-02-19 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
