| Name: | SHODAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2004 (20 years ago) |
| Entity Number: | 3065562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 MIDLAND AVE., PORTCHESTER, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Principal Address: | 140 MIDLAND AVE, PORT CHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHODAN INC 401K PLAN | 2023 | 201290247 | 2024-09-05 | SHODAN INC | 20 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 MIDLAND AVE., PORTCHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| KENJI HIGUCHI | Chief Executive Officer | 23 CRANBURY RD, NORWALK, CT, United States, 06851 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-131669 | Alcohol sale | 2023-04-17 | 2023-04-17 | 2025-05-31 | 140 MIDLAND AVENUE, PORT CHESTER, New York, 10573 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-14 | 2018-06-05 | Address | 3 ACORN LANE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603060093 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006402 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006115 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140714006100 | 2014-07-14 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713002556 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002391 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002494 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060614002216 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623000844 | 2004-06-23 | CERTIFICATE OF AMENDMENT | 2004-06-23 |
| 040614001056 | 2004-06-14 | CERTIFICATE OF INCORPORATION | 2004-06-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
