| Name: | 5390 HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1998 (27 years ago) |
| Entity Number: | 2302941 |
| ZIP code: | 32162 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 923 driftwood pl, THE VILLAGES, FL, United States, 32162 |
| Principal Address: | 5390 SOUTH BAY ROAD, SYRACUSE, NY, United States, 13212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o charles gladziszewski | DOS Process Agent | 923 driftwood pl, THE VILLAGES, FL, United States, 32162 |
| Name | Role | Address |
|---|---|---|
| CHARLES GLADZISZEWSKI | Chief Executive Officer | 5390 SOUTH BAY ROAD, SYRACUSE, NY, United States, 13212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 5390 SOUTH BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-01-17 | Address | 5390 S BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Service of Process) |
| 2023-12-18 | 2023-12-18 | Address | 5390 SOUTH BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-01-17 | Address | 5390 SOUTH BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-10 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2023-11-07 | Address | 5390 SOUTH BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2023-12-18 | Address | 5390 S BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Service of Process) |
| 2023-11-07 | 2023-12-18 | Address | 5390 SOUTH BAY ROAD, SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117001728 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 231218000684 | 2023-12-15 | CERTIFICATE OF AMENDMENT | 2023-12-15 |
| 231107001334 | 2023-11-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061489 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007691 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006259 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006370 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006575 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028003126 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002491 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
