| Name: | SHI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1987 (38 years ago) |
| Entity Number: | 1167063 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 466 LEXINGTON AVE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LIONEL I. PINCUS | Chief Executive Officer | 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 1997-04-30 | Address | 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1987-04-30 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-04-30 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681768 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 990923001291 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990427002279 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970430002266 | 1997-04-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 000048001613 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 921204003042 | 1992-12-04 | BIENNIAL STATEMENT | 1992-04-01 |
| B490740-5 | 1987-04-30 | APPLICATION OF AUTHORITY | 1987-04-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
