| Name: | M5 GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2021 (3 years ago) (Companies founded in September 2021) |
| Entity Number: | 6272146 |
| ZIP code: | 10566 (Companies in Westchester, 10566) |
| County: | Westchester |
| Address: | 505 DEPEW STREET, PEEKSKILL, NY, United States, 10566 |
| Principal Address: | 505 Depew Street, Peekskill, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA MARTINEZ | DOS Process Agent | 505 DEPEW STREET, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| MARIA MARTINEZ | Chief Executive Officer | 505 DEPEW STREET, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-12-12 | Address | 505 DEPEW STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-12-12 | Address | 505 DEPEW STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2021-09-01 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000873 | 2023-12-11 | CERTIFICATE OF MERGER | 2024-01-01 |
| 230901000482 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003947 | 2021-09-01 | CERTIFICATE OF INCORPORATION | 2021-09-01 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
