| Name: | HI5 FURNITURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2018 (7 years ago) |
| Entity Number: | 5364708 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4304 NW Mattox Rd., Riverside, MO, United States, 64150 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAWN YATES | Chief Executive Officer | 4304 NW MATTOX RD., RIVERSIDE, MO, United States, 64150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 4304 NW MATTOX RD., RIVERSIDE, MO, 64150, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607001195 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220607000339 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 220519001766 | 2022-05-19 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180625000832 | 2018-06-25 | APPLICATION OF AUTHORITY | 2018-06-25 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
