| Name: | SHUCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1990 (34 years ago) |
| Date of dissolution: | 24 May 2012 |
| Entity Number: | 1477827 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 NEW YORK PLAZA, 31ST FL, NEW YORK, NY, United States, 10004 |
| Principal Address: | 1 NEW YORK PLAZA, 31ST FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 NEW YORK PLAZA, 31ST FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RICHARD SHUSTER | Chief Executive Officer | 1 NEW YORK PLAZA, 31ST FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-25 | 1997-02-04 | Address | % GOLDMAN CAPITAL MAGT. INC., ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1997-02-04 | Address | % GOLDMAN CAPITAL MAGT. INC., ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1997-02-04 | Address | % GOLDMAN CAPITAL MAGT. INC., ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1990-09-27 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-27 | 1993-05-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120524000073 | 2012-05-24 | CERTIFICATE OF DISSOLUTION | 2012-05-24 |
| 041028002814 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 001004002479 | 2000-10-04 | BIENNIAL STATEMENT | 2000-09-01 |
| 990920001030 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 970204002209 | 1997-02-04 | BIENNIAL STATEMENT | 1996-09-01 |
| 000056000839 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930525002907 | 1993-05-25 | BIENNIAL STATEMENT | 1992-09-01 |
| 900927000186 | 1990-09-27 | CERTIFICATE OF INCORPORATION | 1990-09-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
