| Name: | 5 STEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2020 (4 years ago) (Companies founded in November 2020) |
| Entity Number: | 5873344 |
| ZIP code: | 12260 (Companies in Erie, 12260) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E514E8JB83B1 | 2025-02-15 | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12210, 2811, USA | 19 CRABAPPLE LANE, LANCASTER, NY, 14086, USA | |||||||||||||||||||||||||||||||||||
|
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| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-20 |
| Initial Registration Date | 2024-02-16 |
| Entity Start Date | 2020-11-06 |
| Fiscal Year End Close Date | Dec 21 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LARRY JORDAN |
| Address | 19 CRABAPPLE LANE, LANCASTER, NY, 14086, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LARRY JORDAN |
| Address | 19 CRABAPPLE LANE, LANCASTER, NY, 14086, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-10-01 | 2024-10-04 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-09-23 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2024-07-17 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2020-11-06 | 2024-10-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-11-06 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2020-11-06 | 2024-10-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002240 | 2024-09-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-23 |
| 241001040421 | 2024-07-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-17 |
| 201106020037 | 2020-11-06 | CERTIFICATE OF INCORPORATION | 2020-11-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
