| Name: | JACOBS FIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2020 (5 years ago) |
| Entity Number: | 5728374 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JACOBS FIVE INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1999 Bryan Street, Suite 1200, Dallas, TX, United States, 75201 |
| 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 |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1999 BRYAN STREET, SUITE 1200, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 1999 BRYAN STREET, SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2022-06-25 | 2024-04-25 | Address | 1999 BRYAN STREET, SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2022-06-25 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-25 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-16 | 2022-06-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-16 | 2022-06-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002750 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220625000040 | 2022-06-24 | CERTIFICATE OF AMENDMENT | 2022-06-24 |
| 220304001761 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200316000867 | 2020-03-16 | APPLICATION OF AUTHORITY | 2020-03-16 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
