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5379 GROUP, INC.

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Details

Entity Number 1777895

Status Active

Name5379 GROUP, INC.

CountyErie

Date of registration 07 Dec 1993 (31 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203

Address ZIP code 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

5379 GROUP, INC.

DOS Process Agent

295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address

WILLIAM A PALADINO

Chief Executive Officer

295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203

History

Start date End date Type Value

2024-03-08

2024-03-08

Address

295 MAIN STREET, SUITE 700, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)

2024-03-08

2024-03-08

Address

295 MAIN ST SUITE 210, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)

2015-12-02

2024-03-08

Address

295 MAIN ST SUITE 210, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)

2000-01-12

2024-03-08

Address

295 MAIN ST SUITE 210, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

2000-01-12

2015-12-02

Address

295 MAIN ST SUITE 210, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)

1996-04-18

2000-01-12

Address

210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)

1996-04-18

2000-01-12

Address

210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)

1996-04-18

2000-01-12

Address

210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

1993-12-07

1996-04-18

Address

210 ELLICOTT SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

1993-12-07

2024-03-08

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

240308002527

2024-03-08

BIENNIAL STATEMENT

2024-03-08

200102061416

2020-01-02

BIENNIAL STATEMENT

2019-12-01

180305006852

2018-03-05

BIENNIAL STATEMENT

2017-12-01

151202007295

2015-12-02

BIENNIAL STATEMENT

2015-12-01

140205002322

2014-02-05

BIENNIAL STATEMENT

2013-12-01

120104002982

2012-01-04

BIENNIAL STATEMENT

2011-12-01

091221002807

2009-12-21

BIENNIAL STATEMENT

2009-12-01

071214002633

2007-12-14

BIENNIAL STATEMENT

2007-12-01

060118002050

2006-01-18

BIENNIAL STATEMENT

2005-12-01

031202002066

2003-12-02

BIENNIAL STATEMENT

2003-12-01

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts