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LETTER 5, INC.

Company Details

Name: LETTER 5, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2017 (7 years ago)
Date of dissolution: 25 Oct 2022
Entity Number: 5171559
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210
Principal Address: 1 LANDMARK SQUARE,, 1ST FLOOR, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ERIC EVANGELISTA Chief Executive Officer 16030 VENTURA BLVD., STE 380, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2022-10-26 2022-10-26 Address 16030 VENTURA BLVD., STE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-08-05 2022-10-26 Address 16030 VENTURA BLVD., STE 380, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2019-07-11 2020-08-05 Address 111 BROADWAY 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2019-07-11 2020-08-05 Address 111 BROADWAY 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2017-07-18 2022-10-26 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221026000346 2022-10-25 CERTIFICATE OF TERMINATION 2022-10-25
210712002046 2021-07-12 BIENNIAL STATEMENT 2021-07-12
200805002001 2020-08-05 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
190711060385 2019-07-11 BIENNIAL STATEMENT 2019-07-01
170718000276 2017-07-18 APPLICATION OF AUTHORITY 2017-07-18

Date of last update: 13 Jan 2025

Sources: New York Secretary of State