| Name: | SHANDWICK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1972 (52 years ago) |
| Date of dissolution: | 01 Oct 2003 |
| Entity Number: | 245423 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: DEB NICHOLS, 8000 NORMAN CENTER DR / #400, MINNEAPOLIS, MN, United States, 55437 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHANDWICK USA, INC., KENTUCKY | 0423478 | KENTUCKY |
| Headquarter of | SHANDWICK USA, INC., KENTUCKY | 0469749 | KENTUCKY |
| Headquarter of | SHANDWICK USA, INC., MINNESOTA | add3bb04-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SHANDWICK USA, INC., FLORIDA | F97000001991 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRIS DIAMOND | Chief Executive Officer | 640 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-22 | 2002-10-17 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-09-22 | 2002-10-17 | Address | ATTN: DEB NICHOLS, 8400 NORMANDALE LAKE BLVD #500, MINNEAPOLIS, MN, 55437, USA (Type of address: Principal Executive Office) |
| 1996-10-16 | 2000-09-22 | Address | 111 5TH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 2000-09-22 | Address | 111 5TH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-10-16 | 2000-08-17 | Address | 92-23 56TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1994-04-05 | 1996-10-16 | Address | 111 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1994-04-05 | 1996-10-16 | Address | 111 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 1996-01-31 | Name | DORF & STANTON COMMUNICATIONS, INC. |
| 1992-12-08 | 1996-10-16 | Address | 521 WHITEHALL STREET, N LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1985-01-16 | 1993-10-27 | Name | DORF & STANTON, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031001000076 | 2003-10-01 | CERTIFICATE OF MERGER | 2003-10-01 |
| 021017002269 | 2002-10-17 | BIENNIAL STATEMENT | 2002-10-01 |
| 001215000660 | 2000-12-15 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000922002277 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 000817000074 | 2000-08-17 | CERTIFICATE OF CHANGE | 2000-08-17 |
| C251427-2 | 1997-09-05 | ASSUMED NAME CORP INITIAL FILING | 1997-09-05 |
| 961031000620 | 1996-10-31 | CERTIFICATE OF MERGER | 1996-10-31 |
| 961016002022 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 960131000339 | 1996-01-31 | CERTIFICATE OF MERGER | 1996-01-31 |
| 941031000318 | 1994-10-31 | CERTIFICATE OF MERGER | 1994-10-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
