| Name: | EMI DRIVE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4761719 |
| ZIP code: | 13476 (Companies in Oneida, 13476) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 4642 Beaver Meadow Rd, 99 WASHINGTON AVE. SUITE 805-A, Vernon, NY, United States, 13476 |
| Principal Address: | 4642 BEAVER MEADOW ROAD,, VERNON, NY, United States, 13476 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM VERMEULEN | DOS Process Agent | 4642 Beaver Meadow Rd, 99 WASHINGTON AVE. SUITE 805-A, Vernon, NY, United States, 13476 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THOMAS VERMEULEN | Chief Executive Officer | 4642 BEAVER MEADOW RD, VERNON, NY, United States, 13476 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 4642 BEAVER MEADOW RD, VERNON, NY, 13476, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, VERNON, NY, 13476, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-05-01 | Address | 4642 BEAVER MEADOW RD, VERNON, NY, 13476, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2023-05-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-05-20 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-20 | 2019-05-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002098 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060497 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061098 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 150520010397 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
