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2955 SHELL ROAD CORPORATION

Company Details

Name: 2955 SHELL ROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1993 (31 years ago)
Entity Number: 1759529
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 2955 SHELL RD, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2955 SHELL RD, BROOKLYN, NY, United States, 11224

Chief Executive Officer

Name Role Address
YAAKOB KLEIN Chief Executive Officer 2955 SHELL RD, APT 1-P, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2023-12-22 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-04 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-26 2009-09-02 Address 2955 SHELL RD, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
1999-11-17 2001-09-12 Address 1460 52 ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
1999-11-17 2007-09-26 Address 2955 SHELL RD., BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
1999-11-17 2001-09-12 Address C/O CHARLES HOFFMAN, 1460 52 ST., BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
1993-09-27 1999-11-17 Address 1124 AVENUE Z, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)
1993-09-27 2022-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090902002448 2009-09-02 BIENNIAL STATEMENT 2009-09-01
070926002501 2007-09-26 BIENNIAL STATEMENT 2007-09-01
051107002588 2005-11-07 BIENNIAL STATEMENT 2005-09-01
030917002254 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010912002412 2001-09-12 BIENNIAL STATEMENT 2001-09-01
991117002037 1999-11-17 BIENNIAL STATEMENT 1999-09-01
930927000012 1993-09-27 CERTIFICATE OF INCORPORATION 1993-09-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State