| Name: | SHS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1988 (37 years ago) |
| Entity Number: | 1240692 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 651 WILLOWBROOK RD, SUITE 203, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LMISYCU7481E84 | 1240692 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 651 WILLOWBROOK RD, SUITE 203, STATEN ISLAND, New York, US-NY, US, 10314 |
| Headquarters | 651 Willowbrook Road, Staten Island, New York, US-NY, US, 10314 |
Registration details
| Registration Date | 2019-03-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-03-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1240692 |
| Name | Role | Address |
|---|---|---|
| JEFF HENICK | Chief Executive Officer | 651 WILLOWBROOK RD, SUITE 203, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 651 WILLOWBROOK RD, SUITE 203, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-04 | 2006-04-10 | Address | 780 GULF AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 2006-04-10 | Address | 780 GULF AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 2006-04-10 | Address | 1700 SHORE PKY, BROOKLYN, NY, 11214, 6434, USA (Type of address: Service of Process) |
| 1988-03-04 | 2012-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-03-04 | 1995-05-04 | Address | 80 FAHY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200317060451 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327006250 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006155 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140417006030 | 2014-04-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 121127000413 | 2012-11-27 | CERTIFICATE OF AMENDMENT | 2012-11-27 |
| 120501002471 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002234 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080327003092 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002278 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002176 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
