| Name: | SH GROUP HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2006 (19 years ago) |
| Entity Number: | 3353324 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SH GROUP, INC. |
| Fictitious Name: | SH GROUP HOLDINGS |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SH GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CYRUS IZZO | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-28 | 2024-04-30 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-05-12 | 2020-04-28 | Address | 1515 BROADWAY, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office) |
| 2010-05-12 | 2020-04-28 | Address | 1515 BROADWAY, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2020-04-28 | Address | 1515 BROADWAY, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| 2008-05-30 | 2010-05-12 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2010-05-12 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2010-05-12 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024736 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220401003315 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060002 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-43761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180416006175 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160413006089 | 2016-04-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006066 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002156 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100512002030 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080530003092 | 2008-05-30 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
