| Name: | LICEN 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2019 (5 years ago) |
| Entity Number: | 5596392 |
| ZIP code: | 33172 |
| County: | Montgomery |
| Place of Formation: | New York |
| Address: | 1989 NW 88th Ct, Suite 101, DORAL, FL, United States, 33172 |
| Principal Address: | 39 ELIZABETH ST UNIT 1, Amsterdam, NY, United States, 12010 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WERMUTH PANELL ORTIZ, PLLC - ELI PANELL, ESQ. | DOS Process Agent | 1989 NW 88th Ct, Suite 101, DORAL, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORIO Y. CARDENAS | Chief Executive Officer | 39 ELIZABETH ST UNIT 1, AMSTERDAM, NY, United States, 12010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 39 ELIZABETH ST UNIT 1, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-05-03 | 2023-04-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-07-31 | 2022-05-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-07-31 | 2023-07-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-07-31 | 2023-07-05 | Address | 8750 NW 36 ST, SUITE 425, DORAL, FL, 33178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705000485 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702001737 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190731010173 | 2019-07-31 | CERTIFICATE OF INCORPORATION | 2019-07-31 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
