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FIFTH ASSET, INC.

Company Details

Name: FIFTH ASSET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2022 (3 years ago)
Entity Number: 6444394
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: FIFTH ASSET, INC.
Address: 418 Broadway STE R, Albany, NY, United States, 12207
Principal Address: 1431 W Morehead St Ste 200, Charlotte, NC, United States, 28208

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIK TYLER TRAUDT Chief Executive Officer 1431 W MOREHEAD ST STE 200, CHARLOTTE, NC, United States, 28208

History

Start date End date Type Value
2023-11-28 2024-03-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-28 2024-03-01 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-30 2023-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301036221 2024-03-01 BIENNIAL STATEMENT 2024-03-01
231128000609 2023-11-27 CERTIFICATE OF CHANGE BY ENTITY 2023-11-27
220330003233 2022-03-30 APPLICATION OF AUTHORITY 2022-03-30

Date of last update: 21 Mar 2025

Sources: New York Secretary of State