| Name: | 54321 US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 May 2021 |
| Entity Number: | 1696829 |
| ZIP code: | 43137 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6054 SHOOK ROAD, SUITE 200, LOCKBOURNE, OH, United States, 43137 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 54321 US, INC. | DOS Process Agent | 6054 SHOOK ROAD, SUITE 200, LOCKBOURNE, OH, United States, 43137 |
| Name | Role | Address |
|---|---|---|
| MORRIS GOODMAN | Chief Executive Officer | 111 FINCHLEY ROAD, MONTREAL QUEBEC, Canada, H3X3A-1 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-07 | 2016-09-30 | Address | 295 FIRE TOWER DRIVE, TONAWANDA, NY, 14150, 5833, USA (Type of address: Principal Executive Office) |
| 2007-03-07 | 2016-09-30 | Address | 295 FIRE TOWER DRIVE, TONAWANDA, NY, 14150, 5833, USA (Type of address: Service of Process) |
| 2005-03-03 | 2007-03-07 | Address | 111 FINCHLEY RD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2007-03-07 | Address | 295 FIRE TOWER DR, TONAWANDA, NY, 14150, 5833, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426000503 | 2021-04-26 | CERTIFICATE OF MERGER | 2021-05-01 |
| SR-20304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170206006470 | 2017-02-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 160930006062 | 2016-09-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 110314002695 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
