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5030 EQUIPMENT, INC.

Headquarter

Company Details

Name: 5030 EQUIPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1998 (26 years ago)
Entity Number: 2281531
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 5030 CENTENNIAL BLVD., COLORADO SPRINGS, CO, United States, 80919
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 5030 EQUIPMENT, INC., COLORADO 20101371310 COLORADO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 5030 CENTENNIAL BLVD., COLORADO SPRINGS, CO, United States, 80919

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 5030 CENTENNIAL BLVD., COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2021-11-04 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-13 2021-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-07 2024-01-05 Address 5030 CENTENNIAL BLVD., COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-03 2020-06-10 Name COBHAM RAD INC.
2018-07-12 2020-07-07 Address BROOK RD, WIMBORNE, DORSET, GBR (Type of address: Chief Executive Officer)
2016-07-01 2018-07-12 Address BROOK RD, WIMBORNE, DORSET, GBR (Type of address: Chief Executive Officer)
2014-11-12 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-12 2020-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105003301 2024-01-05 BIENNIAL STATEMENT 2024-01-05
200707061519 2020-07-07 BIENNIAL STATEMENT 2020-07-01
200610000215 2020-06-10 CERTIFICATE OF AMENDMENT 2020-06-10
190103000528 2019-01-03 CERTIFICATE OF AMENDMENT 2019-01-03
180712006304 2018-07-12 BIENNIAL STATEMENT 2018-07-01
160701006440 2016-07-01 BIENNIAL STATEMENT 2016-07-01
141112000965 2014-11-12 CERTIFICATE OF CHANGE 2014-11-12
140701007216 2014-07-01 BIENNIAL STATEMENT 2014-07-01
121026006148 2012-10-26 BIENNIAL STATEMENT 2012-07-01
100809002455 2010-08-09 BIENNIAL STATEMENT 2010-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State