IMPERIUM3 NEW YORK, INC.

Name: | IMPERIUM3 NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Aug 2017 (8 years ago) |
Entity Number: | 5181282 |
ZIP code: | 12205 |
County: | Broome |
Place of Formation: | New York |
Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
Principal Address: | 1093 Clark Street, Building 257-2, ENDICOTT, NY, United States, 13760 |
Shares Details
Shares issued 20000000
Share Par Value 0.00001
Type PAR VALUE
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205 |
Name | Role | Address |
---|---|---|
NONE | Chief Executive Officer | 1093 CLARK STREET, BUILDING 257-2, ENDICOTT, NY, United States, 13760 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-09 | 2024-02-09 | Address | 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
2024-02-09 | 2024-02-09 | Address | 1093 CLARK STREET, BUILDING 257-2, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
2022-01-03 | 2024-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001 |
2021-12-28 | 2022-01-03 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001 |
2021-05-24 | 2024-02-09 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240209001248 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
220125003920 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
210524000392 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
210421000226 | 2021-04-21 | CERTIFICATE OF AMENDMENT | 2021-04-21 |
210413060082 | 2021-04-13 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State