| Name: | SHOP-RITE OF MALVERNE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1964 (60 years ago) |
| Date of dissolution: | 23 Jan 2015 |
| Entity Number: | 177777 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: THOMAS H FLYNN, 922 HWY 33 / BLDG 6 / SUITE 1, FREEHOLD, NJ, United States, 07728 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J SAKER | Chief Executive Officer | 922 HWY 33 / BLDG 6 / SUITE 1, FREEHOLD, NJ, United States, 07728 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-30 | 2008-06-11 | Address | ATT: MICHAEL SHAPIRO, 922 HWY 33 / BLDG 6 / SUITE 1, FREEHOLD, NJ, 07728, USA (Type of address: Principal Executive Office) |
| 2004-07-23 | 2006-05-30 | Address | 922 HWY 33, BLDG 6 STE 1, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-23 | 2004-07-23 | Address | 922 HIGHWAY 33, BLDG 6 STE 1, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 2006-05-30 | Address | ATT: MICHAEL SHAPIRO, 922 HIGHWAY 33 BLDG 6 STE 1, FREEHOLD, NJ, 07728, USA (Type of address: Principal Executive Office) |
| 1997-06-12 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-12 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-06-24 | 1997-06-12 | Address | 2 WORLD TRADE CENTER, 100TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1979-03-09 | 1981-06-24 | Address | 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150123000356 | 2015-01-23 | CERTIFICATE OF DISSOLUTION | 2015-01-23 |
| 140602006939 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629006141 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629002591 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080827000671 | 2008-08-27 | CERTIFICATE OF AMENDMENT | 2008-08-27 |
| 080611002710 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060725000600 | 2006-07-25 | CERTIFICATE OF MERGER | 2006-07-25 |
| 060725000678 | 2006-07-25 | CERTIFICATE OF AMENDMENT | 2006-07-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
