| Name: | C & A SHARED SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Entity Number: | 3564084 |
| ZIP code: | 60606 (Companies in Nassau, 60606) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | C & A SERVICE INC. |
| Fictitious Name: | C & A SHARED SERVICES |
| Address: | 191 N. Wacker Dr., Suite 3700, Chicago, IL, United States, 60606 |
| Principal Address: | 65 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD C. PISANO JR. | Chief Executive Officer | 65 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 191 N. Wacker Dr., Suite 3700, Chicago, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2023-09-05 | Address | 65 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2015-03-04 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-04 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-02-22 | 2015-03-05 | Address | 3000 MARCUS AVE, STE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2015-03-05 | Address | 3000 MARCUS AVE, STE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2007-09-05 | 2015-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-09-05 | 2015-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000638 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908001129 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190917060437 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006591 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170727006101 | 2017-07-27 | BIENNIAL STATEMENT | 2015-09-01 |
| 150305002015 | 2015-03-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 150304000015 | 2015-03-04 | CERTIFICATE OF CHANGE | 2015-03-04 |
| 111108002069 | 2011-11-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 100222002847 | 2010-02-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070905000377 | 2007-09-05 | APPLICATION OF AUTHORITY | 2007-09-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
