| Name: | SHIRA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1992 (33 years ago) |
| Entity Number: | 1606326 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 55 LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, Canada |
| Principal Address ZIP Code: | |
| Address: | c/o national registered agents, inc., 28 liberty street, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN LIEBERMAN | Chief Executive Officer | 55 LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, Canada |
| Name | Role | Address |
|---|---|---|
| national registered agents, inc. | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | c/o national registered agents, inc., 28 liberty street, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 55 LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2024-01-18 | Address | c/o national registered agents, inc., 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-17 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-17 | 2024-01-18 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-17 | 2023-01-17 | Address | 55 LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2024-01-18 | Address | 55 LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2023-01-17 | Address | 99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-10-13 | 2020-01-13 | Address | 463 7TH AVENUE, SUITE 1301, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-10-13 | 2023-01-17 | Address | 55 LOUVAIN WEST, SUITE 200, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2017-10-13 | Address | 317 71ST STREET, MIAMI BEACH, FL, 33141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118003042 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 230117001902 | 2023-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-17 |
| 220115000953 | 2022-01-15 | BIENNIAL STATEMENT | 2022-01-15 |
| 200113060068 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180123006202 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 171013006267 | 2017-10-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140319002337 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120626002138 | 2012-06-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002080 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002455 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
