| Name: | SUSAN SHAW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2090742 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 857 BROADWAY, NEW YORK, NY, United States, 10003 |
| Address: | 853 BROADWAY / SUITE 1101, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN SHAW | Chief Executive Officer | 857 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT A WOLOSHEN, CPA | DOS Process Agent | 853 BROADWAY / SUITE 1101, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-06 | 2011-06-03 | Address | 853 BROADWAY STE 1101, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130107006195 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110603003307 | 2011-06-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 070509003289 | 2007-05-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 050215002522 | 2005-02-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 010201002047 | 2001-02-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990407002467 | 1999-04-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 961206000626 | 1996-12-06 | CERTIFICATE OF INCORPORATION | 1996-12-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
