| Name: | INTERSHOE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Entity Number: | 1618690 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | RICHARD MARTIN, 120 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 57 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HELLER ERHMAN WHITE & MCAULIFFE | DOS Process Agent | RICHARD MARTIN, 120 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MR ALBERTO GUARINO | Chief Executive Officer | 57 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-22 | 2004-03-10 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-16 | 2000-03-22 | Address | 711 5TH AVE, NEW YORK, NY, 10022, 3194, USA (Type of address: Service of Process) |
| 1998-03-16 | 2004-03-10 | Address | 156 W 56TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-03-16 | 2004-03-10 | Address | 156 W 56TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 1998-03-16 | Address | ATT ALAN A D'AMBROSIO, ESQ, 375 PARK AVE, STE 301, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1996-05-29 | 1998-03-16 | Address | 1370 AVE OF AMERICAS, SUITE 700, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-05-28 | 1998-03-16 | Address | 1370 AVENUE OF THE AMERICAS, SUITE 700, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-05-28 | 1996-05-29 | Address | 1370 AVENUE OF THE AMERICAS, SUITE 700, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-05-28 | 1996-05-29 | Address | WERBEL MCMILLIN & CARNELUTTI, 711 FIFTH AVE., 5TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-29 | 1996-05-28 | Address | CARNELUTTI-A PROFESSIONAL CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040310002121 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002259 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002415 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002333 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 960529002221 | 1996-05-29 | BIENNIAL STATEMENT | 1996-03-01 |
| 960528002296 | 1996-05-28 | BIENNIAL STATEMENT | 1996-03-01 |
| 960429000067 | 1996-04-29 | CERTIFICATE OF AMENDMENT | 1996-04-29 |
| 920403000365 | 1992-04-03 | CERTIFICATE OF AMENDMENT | 1992-04-03 |
| 920306000304 | 1992-03-06 | CERTIFICATE OF INCORPORATION | 1992-03-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
