| Name: | NEWSIM 5, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4331513 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 55 E 59TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| LAURENCE ZEITOUN | Chief Executive Officer | 55 E 59TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-27 | 2023-07-13 | Address | 55 E 59TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-12-31 | 2016-12-27 | Address | 192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-12-31 | 2016-12-27 | Address | 192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-12-12 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-12 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-12-12 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713001286 | 2023-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-12 |
| 161227006188 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141231006381 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212000139 | 2012-12-12 | CERTIFICATE OF INCORPORATION | 2012-12-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
