| Name: | FIVE STAR REIT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2014 (11 years ago) |
| Entity Number: | 4514214 |
| ZIP code: | 14569 |
| County: | Wyoming |
| Place of Formation: | New York |
| Address: | 220 LIBERTY STREET, ATTN: M. GROVER, WARSAW, NY, United States, 14569 |
| Principal Address: | 220 LIBERTY STREET, WARSAW, NY, United States, 14569 |
Shares Details
Shares issued 1000
Share Par Value 500
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUNAC3ACLV59 | 2024-10-29 | 220 LIBERTY ST, WARSAW, NY, 14569, 1465, USA | 220 LIBERTY STREET, WARSAW, NY, 14569, 1465, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | FIVE STAR BANK |
| URL | https://www.five-starbank.com/ |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-01 |
| Initial Registration Date | 2021-02-08 |
| Entity Start Date | 1931-09-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AIMEE L PORTER |
| Role | VICE PRESIDENT |
| Address | 100 CHESTNUT STREET, ROCHESTER, NY, 14604, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AIMEE L PORTER |
| Role | VICE PRESIDENT |
| Address | 100 CHESTNUT STREET, ROCHESTER, NY, 14604, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES GOEBEL |
| Role | FIRST VICE PRESIDENT |
| Address | 100 CHESTNUT ST, ROCHESTER, NY, 14604, USA |
| Name | Role | Address |
|---|---|---|
| FIVE STAR REIT, INC. | DOS Process Agent | 220 LIBERTY STREET, ATTN: M. GROVER, WARSAW, NY, United States, 14569 |
| Name | Role | Address |
|---|---|---|
| MARTIN K. BIRMINGHAM | Chief Executive Officer | 220 LIBERTY STREET, WARSAW, NY, United States, 14569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 220 LIBERTY STREET, WARSAW, NY, 14569, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 500 |
| 2016-01-04 | 2024-12-11 | Address | 220 LIBERTY STREET, WARSAW, NY, 14569, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2024-12-11 | Address | 220 LIBERTY STREET, ATTN: M. GROVER, WARSAW, NY, 14569, USA (Type of address: Service of Process) |
| 2014-10-07 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-10-07 | 2014-10-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-10-07 | 2014-10-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 500 |
| 2014-01-15 | 2014-10-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-01-15 | 2016-01-04 | Address | 220 LIBERTY STREET, ATTN: THE PRESIDENT, WARSAW, NY, 14569, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211004254 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 180130006135 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007999 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 141007000236 | 2014-10-07 | CERTIFICATE OF AMENDMENT | 2014-10-07 |
| 140115000827 | 2014-01-15 | CERTIFICATE OF INCORPORATION | 2014-01-15 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
