| Name: | THE EASY PEEL SHIM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2272947 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o THE NILSON LAW GROUP, PLLC, 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DANIEL GASTEL | Chief Executive Officer | 2 BIS RUE BLAISE PASCAL, Z.A. DE PISSA LOUP, TRAPPES, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 2 BIS RUE BLAISE PASCAL, Z.A. DE PISSA LOUP, TRAPPES, FRA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 2 BIS RUE BLAISE PASCAL, Z.A. DE PISSA LOUP, TRAPPES, 78190, FRA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-10 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-11 | 2024-06-10 | Address | 2 BIS RUE BLAISE PASCAL, Z.A. DE PISSA LOUP, TRAPPES, 78190, FRA (Type of address: Chief Executive Officer) |
| 2010-09-21 | 2020-06-04 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-07-08 | 2018-06-15 | Address | 520 BROADWAY, SUITE 350 PMB 140, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2010-07-08 | 2014-06-11 | Address | 2 BIS RUE BLAISE PASCAL, Z.A. DE PISSA LOUP, TRAPPES,, 78190, FRA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2010-07-08 | Address | C/O DEBORAH A NILSON PLLC, 420 LEXINGTON AVE / SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2008-06-10 | 2010-09-21 | Address | 420 LEXINGTON AVE / SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-08-02 | 2010-07-08 | Address | 2 BIS RNE BLAISE PASCAL, 78190 TRAPPES, 78534, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610004049 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220622001110 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061475 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006062 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006794 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006808 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 140210000516 | 2014-02-10 | CERTIFICATE OF AMENDMENT | 2014-02-10 |
| 120807006626 | 2012-08-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100921000098 | 2010-09-21 | CERTIFICATE OF CHANGE | 2010-09-21 |
| 100708003174 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
