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BOTNICK/5 VENTURES, INC.

BOTNICK/5 VENTURES, INC.

Headquarter

Company Details

Name:	BOTNICK/5 VENTURES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1968 (56 years ago)
Entity Number:	227554
ZIP code:	03103
County:	Broome
Place of Formation:	New York
Address:	80 Ross Ave, Manchester, NH, United States, 03103
Principal Address:	80 ROSS AVE, MANCHESTER, NH, United States, 03103

Shares Details

Shares issued 256000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BOTNICK/5 VENTURES, INC., CONNECTICUT	0264867	CONNECTICUT
Headquarter of	BOTNICK/5 VENTURES, INC., RHODE ISLAND	000115319	RHODE ISLAND

Chief Executive Officer

Name	Role	Address
RICHARD W BOTNICK	Chief Executive Officer	80 ROSS AVE, MANCHESTER, NH, United States, 03103

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80 Ross Ave, Manchester, NH, United States, 03103

History

Start date	End date	Type	Value
2016-10-12	2019-03-07	Address	80 ROSS AVE, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2009-12-07	2016-10-12	Address	565 GOLD STREET, MANCHESTER, NH, 03103, USA (Type of address: Service of Process)
2006-08-22	2016-10-12	Address	197 RIVERSIDE DR, BINGHAMTON, NY, 13905, USA (Type of address: Principal Executive Office)
2006-04-04	2009-12-07	Address	197 RIVERSIDE DRIVE, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process)
2005-08-02	2006-04-04	Address	C/O HINMAN HOWARD KATTELL LLP, 80 EXCHANGE ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process)
2005-08-02	2016-10-12	Address	197 RIVERSIDE DR, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2005-08-02	2006-08-22	Address	C/O HINMAN HOWARD KATTELL LLP, 80 EXCHANGE ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office)
1993-05-14	2005-08-02	Address	159 FRONT STREET, BINGHAMTON, NY, 13905, USA (Type of address: Principal Executive Office)
1993-05-14	2005-08-02	Address	159 FRONT STREET, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
1993-05-14	2005-08-02	Address	159 FRONT STREET, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process)
1992-06-04	1992-06-04	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 100
1992-06-04	1993-03-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1992-06-04	1993-03-17	Shares	Share type: PAR VALUE, Number of shares: 35000, Par value: 100
1992-06-04	1992-06-04	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1990-07-27	1992-06-04	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 100
1974-01-10	1990-07-27	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1971-01-14	1974-01-10	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1971-01-14	1971-01-14	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1971-01-14	1974-01-10	Shares	Share type: PAR VALUE, Number of shares: 12500, Par value: 100
1971-01-14	1971-01-14	Shares	Share type: PAR VALUE, Number of shares: 12500, Par value: 100
1970-11-02	1971-01-14	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1970-11-02	1970-11-02	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1970-11-02	1971-01-14	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 100
1970-11-02	1970-11-02	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 100
1970-07-09	1970-11-02	Shares	Share type: PAR VALUE, Number of shares: 7500, Par value: 100
1969-05-15	1970-07-09	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1968-09-03	1969-05-15	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1968-09-03	1993-05-14	Address	179 FRONT ST., BINGHAMTON, NY, 13905, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220331002269	2022-03-31	BIENNIAL STATEMENT	2020-09-01
190307060312	2019-03-07	BIENNIAL STATEMENT	2018-09-01
161012002000	2016-10-12	BIENNIAL STATEMENT	2016-09-01
091207000796	2009-12-07	CERTIFICATE OF CHANGE	2009-12-07
080828002374	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060822002823	2006-08-22	BIENNIAL STATEMENT	2006-09-01
060404000678	2006-04-04	CERTIFICATE OF AMENDMENT	2006-04-04
050802002714	2005-08-02	BIENNIAL STATEMENT	2004-09-01
020904002808	2002-09-04	BIENNIAL STATEMENT	2002-09-01
020730000690	2002-07-30	CERTIFICATE OF AMENDMENT	2002-07-30
000913002355	2000-09-13	BIENNIAL STATEMENT	2000-09-01
C273405-2	1999-04-30	ASSUMED NAME CORP INITIAL FILING	1999-04-30
980902002365	1998-09-02	BIENNIAL STATEMENT	1998-09-01
961220002166	1996-12-20	BIENNIAL STATEMENT	1996-09-01
930514002788	1993-05-14	BIENNIAL STATEMENT	1992-09-01
930317000359	1993-03-17	CERTIFICATE OF AMENDMENT	1993-03-17
920604000017	1992-06-04	CERTIFICATE OF AMENDMENT	1992-06-04
C167757-3	1990-07-27	CERTIFICATE OF MERGER	1990-07-27
B139909-2	1984-09-07	CERTIFICATE OF AMENDMENT	1984-09-07
A843384-3	1982-02-23	CERTIFICATE OF MERGER	1982-02-23
A280208-2	1975-12-16	CERTIFICATE OF MERGER	1975-12-16
A127258-4	1974-01-10	CERTIFICATE OF AMENDMENT	1974-01-10
882070-4	1971-01-14	CERTIFICATE OF AMENDMENT	1971-01-14
866986-4	1970-11-02	CERTIFICATE OF AMENDMENT	1970-11-02
845400-3	1970-07-09	CERTIFICATE OF AMENDMENT	1970-07-09
841304-8	1970-06-13	CERTIFICATE OF AMENDMENT	1970-06-13
756886-3	1969-05-15	CERTIFICATE OF AMENDMENT	1969-05-15
702923-3	1968-09-03	CERTIFICATE OF INCORPORATION	1968-09-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

BOTNICK/5 VENTURES, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

History

Filings

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