| Name: | MR. SHOWER DOOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Branch of: | MR. SHOWER DOOR, INC. (Company Number 0156133) (Connecticut) |
| Entity Number: | 1396547 |
| ZIP code: | 06615 (Companies in Westchester, 06615) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 260 HATHAWAY DRIVE, STRATFORD, CT, United States, 06615 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 HATHAWAY DRIVE, STRATFORD, CT, United States, 06615 |
| Name | Role | Address |
|---|---|---|
| THOMAS WHITAKER | Chief Executive Officer | 260 HATHAWAY DRIVE, STRATFORD, CT, United States, 06615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-30 | 2009-10-27 | Address | 651 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Service of Process) |
| 1997-10-30 | 2009-10-27 | Address | 651 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 1997-10-30 | 2009-10-27 | Address | 651 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 1997-10-30 | Address | 141 MAIN ST., NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 1997-10-30 | Address | 141 MAIN ST., NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 1989-10-05 | 1997-10-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-10-05 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191023060246 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-18016 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003007077 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 131010006396 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002284 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027002062 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002091 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002459 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002586 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002434 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
