Detail by Entity Name
Foreign Profit Corporation
FIFTH GENERATION SYSTEMS, INC.
Filing Information
F06000004884
20-5225272
07/21/2006
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/25/2009
NONE
Principal Address
Changed: 09/05/2008
1 EXPRESSWAY PLAZA
SUITE 212
ROSLYN HEIGHTS, NY 11577
SUITE 212
ROSLYN HEIGHTS, NY 11577
Changed: 09/05/2008
Mailing Address
Changed: 09/05/2008
1 EXPRESSWAY PLAZA
SUITE 212
ROSLYN HEIGHTS, NY 11577
SUITE 212
ROSLYN HEIGHTS, NY 11577
Changed: 09/05/2008
Registered Agent Name & Address
CORPDIRECT AGENTS, INC
Name Changed: 04/14/2015
Address Changed: 04/14/2015
1200 South Pine Island Road
MIAMI, FL 33324
MIAMI, FL 33324
Name Changed: 04/14/2015
Address Changed: 04/14/2015
Officer/Director Detail
Name & Address
Title CEOD
MCNIEL, JIM
Title CFO
KELLY-YUOH, KEWHYUN
Title CEOD
MCNIEL, JIM
1 EXPRESSWAY PLAZA, SUITE 212
ROSLYN HEIGHTS, NY 11577
ROSLYN HEIGHTS, NY 11577
Title CFO
KELLY-YUOH, KEWHYUN
1 EXPRESSWAY PLAZA, SUITE 212
ROSLYN HEIGHTS, NY 11577
ROSLYN HEIGHTS, NY 11577
Annual Reports
Report Year | Filed Date |
2007 | 04/18/2007 |
2008 | 09/05/2008 |
Document Images