| Name: | SHANA 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2006 (18 years ago) |
| Entity Number: | 3448721 |
| ZIP code: | 07631 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 E PALISADE AVE. SUITE 410, ENGLEWOOD, NJ, United States, 07631 |
| Principal Address: | 429 LOUISA AVE., WYCKOFF, NJ, United States, 07481 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD PLOTKIN | Chief Executive Officer | PO BOX 109, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 E PALISADE AVE. SUITE 410, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| MATTHEW PLOTKIN | Agent | 34 E PALISADE AVE. UNIT A, ENGLEWOOD, NJ, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-19 | 2020-10-13 | Address | PO BOX 109, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 2008-12-01 | 2017-02-16 | Address | PO BOX 1042, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2008-12-01 | 2017-02-16 | Address | 62 SNYDER RD, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2008-12-01 | 2017-01-19 | Address | PO BOX 1042, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2006-12-13 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-13 | 2008-12-01 | Address | P.O. BOX 1042, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201013000700 | 2020-10-13 | CERTIFICATE OF CHANGE | 2020-10-13 |
| 191018060085 | 2019-10-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 170216006301 | 2017-02-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 170119000299 | 2017-01-19 | CERTIFICATE OF CHANGE | 2017-01-19 |
| 150610006129 | 2015-06-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 110204002949 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002675 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213000299 | 2006-12-13 | CERTIFICATE OF INCORPORATION | 2006-12-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
