| Name: | THE SHUKAT COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1972 (53 years ago) |
| Entity Number: | 329622 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 159 West 53rd Street, Suite 32C, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| EVELYN SHUKAT | Chief Executive Officer | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-27 | 2024-08-26 | Address | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-08-27 | 2024-08-27 | Address | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-26 | Address | 340 WEST 55 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-26 | 2024-08-26 | Address | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-06-29 | 2024-08-27 | Address | 340 WEST 55 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1996-05-20 | Address | 690 WEST END AVENUE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-06-29 | 2024-08-27 | Address | 159 WEST 53RD STREET, 12D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826003193 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 240827003461 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
| C338718-2 | 2003-10-31 | ASSUMED NAME CORP INITIAL FILING | 2003-10-31 |
| 020425002425 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000511002529 | 2000-05-11 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511002105 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960520002021 | 1996-05-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 930629002594 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930415002785 | 1993-04-15 | BIENNIAL STATEMENT | 1992-05-01 |
| 987347-4 | 1972-05-09 | CERTIFICATE OF INCORPORATION | 1972-05-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
