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SHALOM MANAGEMENT USA, INC.

Company Details

Name: SHALOM MANAGEMENT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2001 (24 years ago)
Entity Number: 2591024
County: New York
Place of Formation: Delaware
Principal Address: 500 7th Avenue, 8th floor, New York, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JONATHAN LEITERSDORF DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JONATHAN LEITERSDORF Chief Executive Officer 500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 500 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 315 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-02-21 2023-03-09 Address 315 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-14 2019-02-21 Address JONATHAN LEITERSDORF, 315 WEST 36TH STREET, 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-06-14 2019-02-21 Address 315 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-06-24 2017-06-14 Address 10 EAST 53RD STREET / 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-02-14 2017-06-14 Address JONATHAN LEITERSDORF, 10 EAST 53RD STREET / 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-02-14 2013-06-24 Address 10 EAST 53RD STREET / 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230309004478 2023-03-09 BIENNIAL STATEMENT 2023-01-01
190221060278 2019-02-21 BIENNIAL STATEMENT 2019-01-01
SR-87512 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170614006300 2017-06-14 BIENNIAL STATEMENT 2017-01-01
130624006258 2013-06-24 BIENNIAL STATEMENT 2013-01-01
110214002151 2011-02-14 BIENNIAL STATEMENT 2011-01-01
101216000143 2010-12-16 CERTIFICATE OF CHANGE 2010-12-16
090108002774 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070322003060 2007-03-22 BIENNIAL STATEMENT 2007-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State