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 fourteen 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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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

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
9/28/2012 Application for Registration
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)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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