| Name: | PATRIC SHAW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1998 (27 years ago) |
| Entity Number: | 2223871 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS 10FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRIC SHAW, INC. | DOS Process Agent | C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS 10FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PATRIC SHAW | Chief Executive Officer | C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS 10FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-11 | 2020-03-05 | Address | C/O FREDERIC KANTOR & CO, 45 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-02-11 | 2020-03-05 | Address | C/O FREDERIC KANTOR & CO, 45 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2004-02-11 | Address | C/O FREDERIC KANTOR & CO, 45 WEST 36TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2004-02-11 | Address | C/O FREDERIC KANTOR & CO, 45 WEST 36TH ST 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-02-02 | 2020-03-05 | Address | 40 EAST 94TH STREET, #23D, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061724 | 2020-03-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 040211002687 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020307002274 | 2002-03-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 980202000018 | 1998-02-02 | CERTIFICATE OF INCORPORATION | 1998-02-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
