| Name: | SHAPE CHANGER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1995 (30 years ago) |
| Entity Number: | 1908961 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 532 MAY ST, S HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 532 MAY ST, S HAMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J. HARRINGTON | Chief Executive Officer | 532 MAY ST, S HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. HARRINGTON | DOS Process Agent | 532 MAY ST, S HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-18 | 2005-04-27 | Address | 532 MAY ST, S HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2003-04-18 | 2005-04-27 | Address | 532 MAY ST, S HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2003-04-18 | 2005-04-27 | Address | 532 MAY ST, S. HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2001-03-22 | 2003-04-18 | Address | 2738 PARK AVE, BALDWIN, NY, 11510, 4147, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2003-04-18 | Address | 2738 PARK AVENUE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1999-05-05 | 2001-03-22 | Address | 2738 PARK AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 1999-05-05 | Address | 12 HEMPSTEAD AVE, APT 2F, ROCKVILLE CENTRE, NY, 11570, 4020, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 2003-04-18 | Address | 12 HEMPSTEAD AVE, APT 2F, ROCKVILLE CENTRE, NY, 11570, 4020, USA (Type of address: Service of Process) |
| 1997-06-23 | 1999-05-05 | Address | 12 HEMPSTEAD AVE, APT 2F, ROCKVILLE CENTRE, NY, 11570, 4020, USA (Type of address: Principal Executive Office) |
| 1995-03-31 | 1997-06-23 | Address | 12 HEMPSTEAD AVENUE, APARTMENT 2-F, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090318002391 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002887 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002191 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030418002011 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002368 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990505002437 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970623002159 | 1997-06-23 | BIENNIAL STATEMENT | 1997-03-01 |
| 950331000250 | 1995-03-31 | CERTIFICATE OF INCORPORATION | 1995-03-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
