| Name: | SHAW FAMILY ARCHIVES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2002 (22 years ago) |
| Entity Number: | 2780245 |
| ZIP code: | 10003 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 41 UNION SQUARE WEST, SUITE #907, NEW YORK, NY, United States, 10003 |
| Address: | 41 UNION SQ W, STE 907, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDITH MARCUS | Chief Executive Officer | 41 UNION SQUARE WEST, SUITE #907, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SHAW FAMILY ARCHIVES, LTD. | DOS Process Agent | 41 UNION SQ W, STE 907, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-13 | 2016-06-07 | Address | 41 UNION SQUARE WEST, SUITE #907, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-02-19 | 2010-09-13 | Address | 143 INDEPENDENCE AVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2010-09-13 | Address | 143 INDEPENDENCE AVE, TAPPAN, NY, 10983, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2010-09-13 | Address | 1650 BROADWAY / SUITE 707, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-07-02 | 2008-02-19 | Address | 225 HUDSON TERRACE, PIERMONT, NY, 10968, USA (Type of address: Chief Executive Officer) |
| 2004-07-02 | 2008-02-19 | Address | 143 INDEPENDENCE AVE, TAPPAN, NY, 10983, USA (Type of address: Principal Executive Office) |
| 2004-07-02 | 2006-05-24 | Address | 199 MAIN ST, STE 101M, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2002-06-19 | 2004-07-02 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200605060810 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 160607006475 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140703006499 | 2014-07-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002990 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100913002830 | 2010-09-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606002600 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 080219002469 | 2008-02-19 | AMENDMENT TO BIENNIAL STATEMENT | 2006-06-01 |
| 060524002011 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002037 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020619000010 | 2002-06-19 | CERTIFICATE OF INCORPORATION | 2002-06-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
