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B SHAW PUB INC.

Company Details

Name: B SHAW PUB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2005 (19 years ago)
Entity Number: 3291833
County: Kings
Place of Formation: New York
Address: 448 SAINT NICHOLAS AVE STE 6D, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
RYAN SHAW Chief Executive Officer 448 SAINT NICHOLAS AVE STE 6D, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2014-05-22 2015-08-07 Address 720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2012-04-10 2014-05-22 Address C/O PSBM, 235 PARK AVE SOUTH 9TH FR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-04-10 2014-05-22 Address 235 PARK AVE SOUTH 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2012-02-07 2014-05-22 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2009-09-01 2012-04-10 Address C/O PSBM, 14O W. 57TH ST, STE 2A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-09-01 2012-04-10 Address 140 WEST 57TH STREET, SUITE 2A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-08-12 2012-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-12 2012-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-12 2008-08-12 Address 659 PROSPECT PLACE, STE.2, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150807000553 2015-08-07 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-08-07
140522002324 2014-05-22 BIENNIAL STATEMENT 2013-12-01
120410002275 2012-04-10 AMENDMENT TO BIENNIAL STATEMENT 2011-12-01
120207000993 2012-02-07 CERTIFICATE OF CHANGE 2012-02-07
111215002276 2011-12-15 BIENNIAL STATEMENT 2011-12-01
091118002084 2009-11-18 BIENNIAL STATEMENT 2009-12-01
090901002096 2009-09-01 BIENNIAL STATEMENT 2007-12-01
080812000066 2008-08-12 CERTIFICATE OF CHANGE 2008-08-12
051212000859 2005-12-12 CERTIFICATE OF INCORPORATION 2005-12-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State