| Name: | THE SHIRE STUDIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Date of dissolution: | 20 Apr 2018 |
| Entity Number: | 1788232 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1880 CENTURY PARK E, 1600, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 7 TITO LN, WILTON, CT, United States, 06897 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHIL RAMONE | Chief Executive Officer | 7 TITO LN, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| C/O GELFAND RENNET & FELDMAN | DOS Process Agent | 1880 CENTURY PARK E, 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-11 | 2012-07-09 | Address | 7 TITO LN, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2010-02-11 | Address | 86 LAMBERT RIDGE RD, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2010-02-11 | Address | 3 DUSTY DR, WALLKILL, NY, 12589, USA (Type of address: Principal Executive Office) |
| 2004-04-23 | 2006-03-14 | Address | 449 GUARD HILL RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2004-04-23 | 2006-03-14 | Address | 449 GUARD HILL RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2004-04-23 | 2010-02-11 | Address | 156 WEST 56TH ST, #1803, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-18 | 2004-04-23 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180420000676 | 2018-04-20 | CERTIFICATE OF DISSOLUTION | 2018-04-20 |
| 120709002422 | 2012-07-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002404 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 060314002961 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040423002534 | 2004-04-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 940118000399 | 1994-01-18 | CERTIFICATE OF INCORPORATION | 1994-01-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
