| Name: | 5379 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1993 (31 years ago) |
| Entity Number: | 1777895 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 5379 GROUP, INC. | DOS Process Agent | 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A PALADINO | Chief Executive Officer | 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203 |
| 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 |
| 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: 13 Nov 2024
Sources: New York Secretary of State
