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SHANNON & WILSON, INC.

Company Details

Name: SHANNON & WILSON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 2004 (20 years ago) (Companies founded in October 2004)
Date of dissolution: 26 Jan 2011
Entity Number: 3116339
ZIP code: 98103 (Companies in New York, 98103)
County: New York
Place of Formation: Washington
Address: 400 NORTH 34TH STREET, SUITE 100, SEATTLE, WA, United States, 98103
Principal Address: 400 N 34TH ST, STE 100, SEATTLE, WA, United States, 98103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERARD J BUECHEL Chief Executive Officer 400 N 34TH ST, STE 100, SEATLE, WA, United States, 98103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 NORTH 34TH STREET, SUITE 100, SEATTLE, WA, United States, 98103

History

Start date End date Type Value
2006-10-02 2011-01-26 Address 111 8TH AVENUE, STE 13, NEW YORK, NY, 10011, 5213, USA (Type of address: Service of Process)
2004-10-21 2011-01-26 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-21 2006-10-02 Address 400 N 34TH ST STE 100, PO BOX 3000303, SEATTLE, WA, 98103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110126001059 2011-01-26 SURRENDER OF AUTHORITY 2011-01-26
081001002665 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061002002304 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041021000062 2004-10-21 APPLICATION OF AUTHORITY 2004-10-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State