New York Incorporation Document
I. Introduction
This New York Incorporation Document serves to legally establish the corporation of [YOUR COMPANY NAME], a business entity formed under the laws of the State of New York. This document outlines the necessary details for the creation and operation of the corporation as per New York state requirements.
II. Corporation Name
The name of the corporation shall be [YOUR COMPANY NAME], a corporation organized and incorporated under the laws of the State of New York.
III. Corporate Purpose
The purpose of the corporation is to engage in any lawful activity for which corporations may be organized under the laws of New York. The business may specifically focus on providing innovative software development and IT consulting services to clients worldwide.
IV. Registered Agent and Office
The address of the registered office in New York is:
[YOUR COMPANY ADDRESS]
New York, NY, 10001
The name and address of the registered agent in New York is:
Sky Ferry
Rochester, NY 14602
V. Authorized Shares
The corporation is authorized to issue up to 10,000,000 shares of common stock, each with a par value of $0.01 per share. The total number of shares authorized for issuance is 10,000,000 shares.
Type of Stock | Number of Shares Authorized | Par Value |
|---|
Common Stock | 10,000,000 | $0.01 |
Preferred Stock | 1,000,000 | $0.01 |
VI. Board of Directors
The initial Board of Directors will consist of 2 directors. The names and addresses of the directors are:
Director Name | Address |
|---|
Sophie Fadel | Tacoma, WA 98401 |
Adrienne Daniel | Mobile, AL 36601 |
The board will serve until the first annual meeting of shareholders.
VII. Duration of the Corporation
The corporation is set to exist perpetually, unless otherwise dissolved by the shareholders or in accordance with New York state laws.
VIII. Incorporator
The undersigned, being the incorporator of [YOUR COMPANY NAME], hereby affirms that the information contained in this New York Incorporation Document is true and correct.
Incorporator’s Name: [YOUR NAME]
Incorporator’s Address: [YOUR ADDRESS]
Date: January 1, 2050
Conclusion
Upon filing this document with the New York Department of State, [YOUR COMPANY NAME] will be officially incorporated as a legal entity under New York law. This document ensures compliance with state regulations and sets the foundation for future business activities and growth.
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