| Name: | SHAW HOLDINGS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2724107 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 425 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 8481 HOLLYWOOD BOULEVARD, LOS ANGELES, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| JASON SHAW | Chief Executive Officer | 8481 HOLLYWOOD BOULEVARD, LOS ANGELES, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O MARK JOSEPHSON | DOS Process Agent | 425 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-23 | 2008-01-17 | Address | 8481 HOLLYWOOD BLVD, LOS ANGELES, CA, 90069, 1535, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2008-01-17 | Address | 8481 HOLLYWOOD BLVD, LOS ANGELES, CA, 90069, 1535, USA (Type of address: Principal Executive Office) |
| 2002-01-28 | 2008-01-17 | Address | 425 MADISON AVE., 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120418003001 | 2012-04-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100409002424 | 2010-04-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002683 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002626 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040323002215 | 2004-03-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128000547 | 2002-01-28 | APPLICATION OF AUTHORITY | 2002-01-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
