| Name: | 4400 SHISLER RD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1974 (50 years ago) (Companies founded in October 1974) |
| Entity Number: | 354535 |
| ZIP code: | 14210 (Companies in Erie, 14210) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 701 SENECA STREET, SUITE 750, BUFFALO, NY, United States, 14210 |
| Principal Address: | 4400 SHISLER RD, CLARENCE, NY, United States, 14031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOU LASKIS | Chief Executive Officer | 4400 SHISLER RD, CLARENCE, NY, United States, 14031 |
| Name | Role | Address |
|---|---|---|
| C/O DUKE, HOLZMAN, PHOTIADIS & GRESENS LLP | DOS Process Agent | 701 SENECA STREET, SUITE 750, BUFFALO, NY, United States, 14210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-21 | 2020-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-09-28 | 2020-10-28 | Address | 4400 SHISLER RD, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2020-01-21 | Address | 4400 SHISLER RD, CLALRENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1996-10-07 | 2000-09-28 | Address | 4400 SHISLER ROAD, PO BOX G, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2000-09-28 | Address | 4400 SHISLER RD, PO BOX G, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1996-10-07 | Address | 440 SHISLER RD, PO BOX G, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2000-09-28 | Address | BOX G, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1978-08-14 | 1992-12-08 | Address | BOX #93, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 1978-08-14 | 2020-02-03 | Name | FITZSIMMONS HYDRAULICS, INC. |
| 1974-10-23 | 1978-08-14 | Name | CALLAHAN FLUID POWER SERVICE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028060140 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 200203000339 | 2020-02-03 | CERTIFICATE OF AMENDMENT | 2020-02-03 |
| 200128060490 | 2020-01-28 | BIENNIAL STATEMENT | 2018-10-01 |
| 200121000219 | 2020-01-21 | CERTIFICATE OF CHANGE | 2020-01-21 |
| 121005006996 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002527 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002350 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012003084 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 20050722036 | 2005-07-22 | ASSUMED NAME CORP INITIAL FILING | 2005-07-22 |
| 041112002635 | 2004-11-12 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
