| Name: | SHIELD LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1955 (69 years ago) (Companies founded in July 1955) |
| Date of dissolution: | 27 Apr 1999 |
| Entity Number: | 103970 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | NONE, NONE, NY, United States, 00000 |
| Address: | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CSC CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MORTIMER D SACKLER MD | Chief Executive Officer | ROOKSNEST LAMBOURN WOODLANDS, NEWBURY, BERKS, RG16 7SB, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-25 | 1997-11-20 | Address | CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1997-07-25 | 1997-11-20 | Address | 99-101 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1997-04-24 | 1997-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-02-11 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-02-11 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-05-23 | 1997-02-11 | Address | ROOM 2215, 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1955-07-19 | 1990-05-23 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990427000280 | 1999-04-27 | CERTIFICATE OF DISSOLUTION | 1999-04-27 |
| 971120002322 | 1997-11-20 | BIENNIAL STATEMENT | 1997-07-01 |
| 970725002224 | 1997-07-25 | BIENNIAL STATEMENT | 1995-07-01 |
| 970424000394 | 1997-04-24 | CERTIFICATE OF CHANGE | 1997-04-24 |
| 970211000287 | 1997-02-11 | CERTIFICATE OF CHANGE | 1997-02-11 |
| C216115-2 | 1994-10-20 | ASSUMED NAME CORP INITIAL FILING | 1994-10-20 |
| C144544-3 | 1990-05-23 | CERTIFICATE OF AMENDMENT | 1990-05-23 |
| 440743 | 1964-06-11 | CERTIFICATE OF AMENDMENT | 1964-06-11 |
| 9066-67 | 1955-07-19 | CERTIFICATE OF INCORPORATION | 1955-07-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
