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 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ERIC EVANGELISTA | Chief Executive Officer | 16030 VENTURA BLVD., STE 380, ENCINO, CA, United States, 91436 |
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) |
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