| Name: | FIRST SHIFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Entity Number: | 3265730 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 102, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 24 OHIO AVENUE, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE M GRAMEGNA | Chief Executive Officer | PO BOX 102, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 102, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-08 | 2023-10-18 | Address | PO BOX 102, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2021-12-08 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2023-10-18 | Address | PO BOX 102, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2021-12-08 | Address | PO BOX 102, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2021-12-08 | Address | PO BOX 102, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2009-11-04 | 2011-11-03 | Address | PO BOX 421, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2009-11-04 | 2011-11-03 | Address | PO BOX 421, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2007-10-15 | 2009-11-04 | Address | PO BOX 220, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2007-10-15 | 2009-11-04 | Address | PO BOX 220, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2005-10-06 | 2007-10-15 | Address | P.O. BOX 220, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018001838 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-18 |
| 211208000641 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191010002011 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013002028 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019002033 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029002175 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002770 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091104002089 | 2009-11-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002508 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051006000622 | 2005-10-06 | CERTIFICATE OF INCORPORATION | 2005-10-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
