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FULL SHIMMEE, INC.

Company Details

Name: FULL SHIMMEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2003 (22 years ago)
Entity Number: 2884958
County: New York
Place of Formation: California
Address: SCHRECK ROSE DAPELLO ADAMS BERLIN & Dunham LLP, 888 Seventh Avenue, 19TH FLOOR, NEW YORK, NY, United States, 10106
Address ZIP Code:
Principal Address: C/O Ground Control, Attn: Steve Savitsky, 2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
IRA SCHRECK, ESQ. DOS Process Agent SCHRECK ROSE DAPELLO ADAMS BERLIN & Dunham LLP, 888 Seventh Avenue, 19TH FLOOR, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
KEVIN KNIPFING Chief Executive Officer C/O GROUND CONTROL, ATTN: STEVE SAVITSKY, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2023-08-02 2023-08-02 Address C/O GROUND CONTROL, ATTN: STEVE SAVITSKY, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-08-02 Address 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2019-03-11 2021-04-01 Address 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2019-03-11 2023-08-02 Address C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2017-03-29 2019-03-11 Address 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-03-26 2017-03-29 Address 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-03-26 2019-03-11 Address C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-26 2019-03-11 Address C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-02-28 2013-03-26 Address 10880 WILSHIRE BOULEVARD, NO. 2100, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230802003289 2023-08-02 BIENNIAL STATEMENT 2023-03-01
210401060867 2021-04-01 BIENNIAL STATEMENT 2021-03-01
190311061631 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170329006072 2017-03-29 BIENNIAL STATEMENT 2017-03-01
150312006359 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130326006294 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110228002183 2011-02-28 BIENNIAL STATEMENT 2011-03-01
100909000186 2010-09-09 CERTIFICATE OF CHANGE 2010-09-09
090604002122 2009-06-04 BIENNIAL STATEMENT 2009-03-01
050811002525 2005-08-11 BIENNIAL STATEMENT 2005-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State