| 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 |
| ZIP code: | 13210 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | H. P. MILE, INC., 1112 E. FAYETTE ST, SYRACUSE, NY, United States, 13210 |
| Principal Address: | 1112 E FAYETTE ST, SYRACUSE, NY, United States, 13210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WDM5GZ4QXY5858 | 2740406 | US-NY | GENERAL | ACTIVE | 2002-03-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| 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 |
| 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) |
| 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: 11 Nov 2024
Sources: New York Secretary of State
