| Name: | SHAYNE INDUSTRIES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1996 (29 years ago) |
| Entity Number: | 1989834 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 1407 BROADWAY SUITE 1515, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL FOX | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1407 BROADWAY SUITE 1515, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-12 | 2007-04-20 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-08-07 | 2004-01-12 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-08-07 | 2004-01-12 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-08-07 | 2004-01-12 | Address | RUSSELL FOX, 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-01-12 | 2001-08-07 | Address | SUITE 1609, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070420000888 | 2007-04-20 | CERTIFICATE OF CHANGE | 2007-04-20 |
| 060202003294 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002136 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020103002518 | 2002-01-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 010807002075 | 2001-08-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 960112000237 | 1996-01-12 | CERTIFICATE OF INCORPORATION | 1996-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
