| Name: | 3 PALEO 5, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5371473 |
| ZIP code: | 10005 (Companies in Albany, 10005) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 Wall Street, Ste. 733, NEW YORK, NY, United States, 10005 |
| Principal Address: | 99 Wall Street, Ste.733, New York, NY, United States, 10005 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| elizabeth lawson | Agent | 99 wall street, ste. 733, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WAI CHAN - 3 PALEO 5, INC | Chief Executive Officer | 99 WALL STREET, STE.733, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 3 PALEO 5, INC. | DOS Process Agent | 99 Wall Street, Ste. 733, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 99 WALL STREET, STE.733, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-12-12 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2022-03-28 | 2024-09-19 | Address | 99 wall street, ste. 733, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-28 | 2024-09-19 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2024-09-19 | Address | 99 wall street, ste. 733, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-30 | 2022-12-12 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2020-07-15 | 2022-03-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2021-06-30 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2018-07-06 | 2022-03-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919004043 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 220811003255 | 2022-08-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 220328001593 | 2021-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-30 |
| 200715060098 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180706010339 | 2018-07-06 | CERTIFICATE OF INCORPORATION | 2018-07-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
