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XLVII, INC.

Company Details

Name: XLVII, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2002 (23 years ago)
Entity Number: 2740406
County: Onondaga
Place of Formation: New York
Address: H. P. MILE, INC., 1112 E. FAYETTE ST, SYRACUSE, NY, United States, 13210
Address ZIP Code: 13210
Principal Address: 1112 E FAYETTE ST, SYRACUSE, NY, United States, 13210
Principal Address ZIP Code: 13210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900WDM5GZ4QXY5858 2740406 US-NY GENERAL ACTIVE 2002-03-11

Addresses

Legal C/O MICHAEL D BRADY / HP MILE, INC, 1112 E. FAYETTE ST, SYRACUSE, US-NY, US, 13210
Headquarters 1112 E. FAYETTE ST, SYRACUSE, US-NY, US, 13210

Registration details

Registration Date 2020-07-10
Last Update 2024-06-11
Status ISSUED
Next Renewal 2025-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2740406

DOS Process Agent

Name Role Address
MICHAEL D BRADY / HP MILE, INC DOS Process Agent H. P. MILE, INC., 1112 E. FAYETTE ST, SYRACUSE, NY, United States, 13210

History

Start date End date Type Value
2022-04-09 2022-05-06 Address H. P. MILE, INC., 1112 E. FAYETTE ST, SYRACUSE, NY, 13210, USA (Type of address: Service of Process)
2022-04-09 2022-05-06 Name AVIA PERVIA, INC.
2022-04-09 2022-04-09 Address 6997 WOODCHUCK HILL ROAD, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2022-04-08 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-03 2022-04-09 Address H. P. MILE, INC., 1112 E. FAYETTE ST, SYRACUSE, NY, 13210, USA (Type of address: Service of Process)
2008-03-20 2010-05-07 Address 225 WILKINSON ST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)
2008-03-20 2022-04-09 Address 6997 WOODCHUCK HILL ROAD, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2008-03-20 2017-05-03 Address 6997 WOODCHUCK HILL ROAD, FAYETTEVILLE, NY, 13066, USA (Type of address: Service of Process)
2004-04-20 2008-03-20 Address 4531 LAMPLIGHTER LANE, MANLIUS, NY, 13104, USA (Type of address: Chief Executive Officer)
2004-04-20 2008-03-20 Address 225 WILKINSON ST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220506000834 2022-05-05 CERTIFICATE OF AMENDMENT 2022-05-05
220409001090 2022-04-08 CERTIFICATE OF AMENDMENT 2022-04-08
220329001560 2022-03-29 BIENNIAL STATEMENT 2022-03-01
170503007315 2017-05-03 BIENNIAL STATEMENT 2016-03-01
140312006512 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120504002949 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100507002693 2010-05-07 BIENNIAL STATEMENT 2010-03-01
080320002973 2008-03-20 BIENNIAL STATEMENT 2008-03-01
040420002233 2004-04-20 BIENNIAL STATEMENT 2004-03-01
020311000066 2002-03-11 CERTIFICATE OF INCORPORATION 2002-03-11

Date of last update: 24 Oct 2024

Sources: New York Secretary of State