| Name: | UPHOLSTERY SHIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1994 (30 years ago) |
| Entity Number: | 1879061 |
| County: | Nassau |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE., SUITE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | C/O JENNIFER CONVERTIBLES, ONE AMES COURT, SUITE 204, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHON WARNER ESQUIRE | DOS Process Agent | 350 FIFTH AVE., SUITE 1229, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| FRED J. LOVE | Chief Executive Officer | C/O JENNIFER CONVERTILBES, ONE AMES COURT, SUITE 204, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-10 | 2001-01-08 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 2001-01-08 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1997-01-10 | 2001-01-08 | Address | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process) |
| 1994-12-27 | 1997-04-15 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-12-27 | 1997-01-10 | Address | C/O JENNIFER WAREHOUSE, 245 ROGER AVENUE, INWOOD, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1859331 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 010108002461 | 2001-01-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002306 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 970415001082 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 970110002023 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 941227000269 | 1994-12-27 | CERTIFICATE OF INCORPORATION | 1994-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
