| Name: | SHARK BRANDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2005 (19 years ago) |
| Entity Number: | 3246979 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 958 Salt Point Turnpike, 450 7TH AVE, STE 2710, New York, NY, United States, 12569 |
| Address ZIP Code: | 12569 |
| Principal Address: | 958 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, United States, 12569 |
| Principal Address ZIP Code: | 12569 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARK BRANDING CORP 401(K) PLAN | 2023 | 203353114 | 2024-07-24 | SHARK BRANDING CORP | 17 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | DAYMOND JOHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6469301400 |
| Plan sponsor’s address | 958 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, 12569 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | DAYMOND JOHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6469301400 |
| Plan sponsor’s address | 958 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, 12569 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | DAYMOND JOHN |
| Name | Role | Address |
|---|---|---|
| SCHISSEL & CO LLP | DOS Process Agent | 958 Salt Point Turnpike, 450 7TH AVE, STE 2710, New York, NY, United States, 12569 |
| Name | Role | Address |
|---|---|---|
| DAYMOND JOHN | Chief Executive Officer | 958 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, United States, 12569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1021 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 958 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2022-03-10 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-03 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-19 | 2023-08-01 | Address | 1021 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2023-08-01 | Address | ATN: JEFFREY R SCHISSELL, 450 7TH AVE, STE 2710, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2007-09-25 | 2017-01-19 | Address | 1021 SALT POINT TURNPIKE, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2009-09-21 | Address | ATT: MARC PASSMAN, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2005-08-23 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000710 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220309001872 | 2022-03-09 | BIENNIAL STATEMENT | 2021-08-01 |
| 170119006133 | 2017-01-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006312 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 100901000818 | 2010-09-01 | CERTIFICATE OF AMENDMENT | 2010-09-01 |
| 090921002325 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070925002500 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 050823000174 | 2005-08-23 | CERTIFICATE OF INCORPORATION | 2005-08-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
