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OLD SHCG, INC.

Branch

Company Details

Name: OLD SHCG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2000 (24 years ago) (Companies founded in August 2000)
Branch of: OLD SHCG, INC. (Company Number 0505127) (Connecticut)
Entity Number: 2539644
ZIP code: 77094 (Companies in New York, 77094)
County: New York
Place of Formation: Connecticut
Address: 15915 KATY FREEWAY STE 210, HOUSTON, TX, United States, 77094

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15915 KATY FREEWAY STE 210, HOUSTON, TX, United States, 77094

Chief Executive Officer

Name Role Address
THOMAS A HANLEY JR Chief Executive Officer 235 CANOE HILL RD, NEW CANAAN, CT, United States, 06840

History

Start date End date Type Value
2002-09-11 2004-11-16 Address 107 JOHN ST, SOUTHPORT, CT, 06490, USA (Type of address: Principal Executive Office)
2000-08-07 2004-11-16 Address 107 JOHN STREET, SOUTHPORT, CT, 06490, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060808002563 2006-08-08 BIENNIAL STATEMENT 2006-08-01
051027000197 2005-10-27 CERTIFICATE OF AMENDMENT 2005-10-27
041116002939 2004-11-16 BIENNIAL STATEMENT 2004-08-01
020911002175 2002-09-11 BIENNIAL STATEMENT 2002-08-01
000807000325 2000-08-07 APPLICATION OF AUTHORITY 2000-08-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State