| Name: | 4628 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1999 (26 years ago) |
| Entity Number: | 2372273 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 295 MAIN ST, SUITE 700, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000TEOITLTNHNI56 | 2372273 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 295 MAIN ST, STE 210, BUFFALO, US-NY, US, 14203 |
| Headquarters | 295 Main Street, Suite 210, Apt 602, Buffalo, US-NY, US, 14202 |
Registration details
| Registration Date | 2019-01-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2372273 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A PALADINO | Chief Executive Officer | 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| 4628 GROUP, INC. | DOS Process Agent | 295 MAIN ST, SUITE 700, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 295 MAIN STREET, SUITE 700, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 295 MAIN STREET, STE 700, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-05 | 2023-11-08 | Address | 295 MAIN ST, STE 700, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2021-05-05 | 2023-11-08 | Address | 295 MAIN STREET, STE 700, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2021-05-05 | Address | 295 MAIN ST, STE 210, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2011-05-02 | 2021-05-05 | Address | 295 MAIN STREET, STE 210, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2013-04-22 | Address | 295 MAIN STREET, SUITE 210, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2001-04-27 | 2011-05-02 | Address | 295 MAIN ST, STE 210, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2001-04-27 | 2011-05-02 | Address | 295 MAIN ST, STE 210, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108000972 | 2023-11-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210505060999 | 2021-05-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190503060650 | 2019-05-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170510006302 | 2017-05-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006652 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422002264 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002834 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002236 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002263 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002122 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
