Name: | NEW YORK SHOE MACHINERY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 May 1998 (27 years ago) |
Entity Number: | 2262902 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | UNITED SHOE MACHINERY CORPORATION |
Fictitious Name: | NEW YORK SHOE MACHINERY |
Principal Address: | 400 RESEARCH DR, WILMINGTON, MA, United States, 01887 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ANGELO C. POLVERARI | Chief Executive Officer | 2 PLACE NELSON, REPENTIGNY (QUEBEC), Canada, J6A3U-3 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-05-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-05-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-27323 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-27324 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
000621002355 | 2000-06-21 | BIENNIAL STATEMENT | 2000-05-01 |
991012000029 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980526000248 | 1998-05-26 | APPLICATION OF AUTHORITY | 1998-05-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State