FIVE23 Group, Inc Overview
FIVE23 Group, Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 22, 2012 and is approximately twelve years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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FIVE23 Group, Inc
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Key People
Who own FIVE23 Group, Inc
Name | |
---|---|
Bridgette A. Karra |
President
Chief Executive Officer
Director
CEO
Governing Person
|
Bridgette Beato |
President
|
Marsha Smith |
Secretary
|
Jignesh Patel |
President
Director
Vice President
Vice Presi
Governing Person
|
Steve Norton |
Treasurer
|
Shirley M. Smith |
Secretary
|
Bobbi Smith |
Director
Secretary
|
Known Addresses for FIVE23 Group, Inc
Corporate Filings for FIVE23 Group, Inc
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03444994 |
Date Filed: | Wednesday, February 22, 2012 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801661676 |
Date Filed: | Friday, September 28, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000000595 |
Date Filed: | Friday, February 13, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4366831 |
Date Filed: | Thursday, February 28, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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9/28/2012 | Application for Registration | |
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2/28/2013 | Name History/Actual | FIVE23 Group, Inc |
![]() |
2/28/2013 | Name History/Fictitious | Lumenor Consulting Group |
![]() |
2/21/2014 | Tax Forfeiture | |
![]() |
10/15/2014 | Reversal of Tax Forfeiture | |
![]() |
10/28/2014 | Application for Amended Registration | |
![]() |
10/28/2014 | Certificate of Assumed Business Name | |
![]() |
12/31/2014 | Public Information Report (PIR) | |
![]() |
1/27/2017 | Tax Forfeiture | |
![]() |
12/10/2018 | Reinstatement | |
![]() |
12/31/2018 | Public Information Report (PIR) | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2021 | Public Information Report (PIR) | |
![]() |
12/31/2023 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/new_york_state_flag.jpg)
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
50 N Laura St Jacksonville, FL 32202
9617 Harrison Bay Rd Harrison, TN 37341
115 S Smead Ct Roswell, GA 30076
2111 Commerce St Alpharetta, GA 30009
These addresses are known to be associated with FIVE23 Group, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records