| Name: | G. D. SHAW CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Entity Number: | 3629349 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 FDR DRIVE, L1305, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY SHAW | Chief Executive Officer | 475 FDR DRIVE, L1305, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 FDR DRIVE, L1305, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-15 | 2014-04-18 | Address | 453 FDR DRIVE C-104, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2010-03-15 | 2014-04-18 | Address | 453 FDR DRIVE C-104, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2008-02-08 | 2014-04-18 | Address | 453 FDR DRIVE APT C-104, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140418002417 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002806 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315003043 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208000876 | 2008-02-08 | CERTIFICATE OF INCORPORATION | 2008-02-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
