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  5. IMPERIUM3 NEW YORK, INC.

IMPERIUM3 NEW YORK, INC.

Company Details

Name: IMPERIUM3 NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2017 (7 years ago)
Entity Number: 5181282
ZIP code: 12205
County: Broome
Place of Formation: New York
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 1093 Clark Street, Building 257-2, ENDICOTT, NY, United States, 13760

Shares Details

Shares issued 20000000

Share Par Value 0.00001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H97VWHXQU291 2025-04-18 3 LEIFS WAY, ITHACA, NY, 14850, 1080, USA 1093 CLARK STREET, BUILDING 257, ENDICOTT, NY, 13760, USA

Business Information
URL https://www.im3ny.com/
Division Name IMPERIUM3 NEW YORK INC.
Division Number IMPERIUM3
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2024-04-30
Initial Registration Date 2021-08-02
Entity Start Date 2017-10-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335910
Product and Service Codes 6140

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHAITANYA SHARMA
Role CHIEF EXECUTIVE OFFICER
Address 1093 CLARK STREET, BUILDING 257, ENDICOTT, NY, 13760, USA
Government Business
Title PRIMARY POC
Name CHAITANYA SHARMA
Role CHIEF EXECUTIVE OFFICER
Address 1093 CLARK STREET, BUILDING 257, ENDICOTT, NY, 13760, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1859617 CENTER OF EXCELLENCE ROOM 2228, SUNY BINGHAMTON, BINGHAMTON, NY, 13902 CENTER OF EXCELLENCE ROOM 2228, SUNY BINGHAMTON, BINGHAMTON, NY, 13902 607-759-1634

Filings since 2021-05-03
Form type D
File number 021-397932
Filing date 2021-05-03
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIUM3 NEW YORK INC. 401(K) PROFIT SHARING PLAN 2023 823444574 2024-07-03 IMPERIUM3 NEW YORK INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6073980618
Plan sponsor’s address 1093 CLARK STREET, BUILDING 257, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing MARY HILL
Role Employer/plan sponsor
Date 2024-07-02
Name of individual signing MARY HILL
IMPERIUM3 NEW YORK INC. 401(K) PROFIT SHARING PLAN 2022 823444574 2023-07-27 IMPERIUM3 NEW YORK INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6073980618
Plan sponsor’s address 1093 CLARK STREET, BUILDING 257, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing MARY HILL
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing MARY HILL
IMPERIUM3 NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 823444574 2022-10-05 IMPERIUM3 NEW YORK, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6077614022
Plan sponsor’s address 1093 CLARK STREET, ENDICOTT, NY, 13760

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing MARY HILL
IMPERIUM3 NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 823444574 2021-07-07 IMPERIUM3 NEW YORK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 6073517888
Plan sponsor’s address 3 LEIFS WAY, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer 1093 CLARK STREET, BUILDING 257-2, ENDICOTT, NY, United States, 13760

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 1093 CLARK STREET, BUILDING 257-2, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-09 Address 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
2022-01-03 2024-02-09 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001
2021-12-28 2022-01-03 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001
2021-05-24 2024-02-09 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-04-21 2024-02-09 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-04-21 2021-12-28 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001
2021-04-21 2021-05-24 Address 2226 CENTER OF EXCELLENCE, SUNY BINGHAMTON, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)
2021-04-13 2021-04-21 Address 2226/2228 CENTER OF EXCELLENCE, BINGHAMTON UNIVERSITY, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)
2021-04-13 2024-02-09 Address 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240209001248 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220125003920 2022-01-25 BIENNIAL STATEMENT 2022-01-25
210524000392 2021-05-24 CERTIFICATE OF CHANGE 2021-05-24
210421000226 2021-04-21 CERTIFICATE OF AMENDMENT 2021-04-21
210413060082 2021-04-13 BIENNIAL STATEMENT 2019-08-01
190307000419 2019-03-07 CERTIFICATE OF AMENDMENT 2019-03-07
180823000398 2018-08-23 CERTIFICATE OF AMENDMENT 2018-08-23
170804010021 2017-08-04 CERTIFICATE OF INCORPORATION 2017-08-04

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CAPITOL SERVICES, INC.

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NONE

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Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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