| Name: | FIFTY TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2020 (5 years ago) |
| Entity Number: | 5689224 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 31a Great Sutton Street, 31a Great Sutton Street, United Kingdom, EC1V 0NA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SIMON SHAW | Chief Executive Officer | 31A GREAT SUTTON STREET, LONDON, United Kingdom, EC1V 0NA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 31A GREAT SUTTON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-08 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-01 | 2021-11-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-03-01 | 2021-11-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-01-15 | 2021-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-15 | 2021-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002303 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220106001507 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 211108000154 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210301000517 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 200115000142 | 2020-01-15 | APPLICATION OF AUTHORITY | 2020-01-15 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
