SHC SERVICES, INC.

Company Details

Name:	SHC SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2002 (22 years ago) (Companies founded in June 2002)
Entity Number:	2784118
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	6955 Union Park Center Dr, STE 400, COTTONWOOD HEIGHTS, UT, United States, 84047
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 435-776-7286

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GREG PALMER	Chief Executive Officer	6955 UNION PARK CENTER DR, COTTONWOOD HEIGHTS, UT, United States, 84047

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	1640 WEST REDSTONE CTR DR, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	6955 UNION PARK CENTER DR, COTTONWOOD HEIGHTS, UT, 84047, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	6955 UNION PARK CENTER DR, STE 400, COTTONWOOD HEIGHTS, UT, 84047, USA (Type of address: Chief Executive Officer)
2020-06-29	2024-06-04	Address	1640 WEST REDSTONE CTR DR, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2018-06-07	2020-06-29	Address	1640 WEST REDSTONE CTR DR, STE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2012-01-19	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-19	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-15	2018-06-07	Address	1640 WEST REDSTONE CTR DR, STE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2006-06-01	2010-06-15	Address	1640 WEST REDSTONE CTR DR, STE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2006-02-15	2012-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-15	2012-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-26	2010-06-15	Address	1640 WEST REDSTONE CENTER DR, STE 200, PARK CITY, UT, 84098, USA (Type of address: Principal Executive Office)
2004-08-26	2006-06-01	Address	1640 WEST REDSTONE CENTER DR, STE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2004-08-26	2006-02-15	Address	1640 WEST REDSTONE CENTER DR, STE 200, PARK CITY, UT, 84098, USA (Type of address: Service of Process)
2002-06-28	2004-08-26	Address	1912 SIDEWINDER DRIVE, PARK CITY, UT, 84060, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000105	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220808003169	2022-08-08	BIENNIAL STATEMENT	2022-06-01
200629060048	2020-06-29	BIENNIAL STATEMENT	2020-06-01
180607006738	2018-06-07	BIENNIAL STATEMENT	2018-06-01
160602007097	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140716006350	2014-07-16	BIENNIAL STATEMENT	2014-06-01
120611006222	2012-06-11	BIENNIAL STATEMENT	2012-06-01
120119000884	2012-01-19	CERTIFICATE OF CHANGE	2012-01-19
100615002100	2010-06-15	BIENNIAL STATEMENT	2010-06-01
080627002579	2008-06-27	BIENNIAL STATEMENT	2008-06-01
060601002478	2006-06-01	BIENNIAL STATEMENT	2006-06-01
060215000934	2006-02-15	CERTIFICATE OF CHANGE	2006-02-15
040826002610	2004-08-26	BIENNIAL STATEMENT	2004-06-01
020628000289	2002-06-28	APPLICATION OF AUTHORITY	2002-06-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State