| Name: | SHAMROCK II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1998 (27 years ago) |
| Entity Number: | 2217351 |
| ZIP code: | 12211 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 10 COLLEGEVIEW DR, ALBANY, NY, United States, 12211 |
| Principal Address: | 10 COLLEGE VIEW DR, ALBANY, NY, United States, 12211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEIDI D PHEAT | Chief Executive Officer | 109 EVERETT ROAD, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| HEIDI D. PLEAT | DOS Process Agent | 10 COLLEGEVIEW DR, ALBANY, NY, United States, 12211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-25 | 2006-04-12 | Address | 109 EVERETT RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2004-02-25 | 2006-04-12 | Address | 10 COLLEGEVIEW DR, ALBANY, NY, 12211, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2004-02-25 | Address | 59 WERTMAN LANE, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2004-02-25 | Address | 59 WERTMAN LANE, LOUDONVILLE, NY, 12211, USA (Type of address: Principal Executive Office) |
| 1998-01-16 | 2004-02-25 | Address | 59 WERTMAN LANE, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process) |
| 1998-01-13 | 1998-01-16 | Address | 59 WERTMAN LANE, LOUDENVILLE, NY, 12211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060412002255 | 2006-04-12 | BIENNIAL STATEMENT | 2006-01-01 |
| 040225002074 | 2004-02-25 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002123 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131002179 | 2000-01-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980116000264 | 1998-01-16 | CERTIFICATE OF CHANGE | 1998-01-16 |
| 980113000513 | 1998-01-13 | CERTIFICATE OF INCORPORATION | 1998-01-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
