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LICEN 5 CORP

Company Details

Name: LICEN 5 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2020 (5 years ago)
Entity Number: 5689267
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CESAR SOSA Chief Executive Officer 39 ELIZABETH ST UNIT 1, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 39 ELIZABETH ST UNIT 1, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2020-01-15 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-01-15 2024-01-23 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-01-15 2024-01-23 Address 8750 NW 36 ST, SUITE 425, DORAL, FL, 33178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000987 2024-01-23 BIENNIAL STATEMENT 2024-01-23
220106000768 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200115010107 2020-01-15 CERTIFICATE OF INCORPORATION 2020-01-15

Date of last update: 21 Nov 2024

Sources: New York Secretary of State