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SHIFFLER EQUIPMENT SALES, INC.

Company Details

Name: SHIFFLER EQUIPMENT SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2008 (16 years ago)
Entity Number: 3693678
ZIP code: 19808
County: New York
Place of Formation: Ohio
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 745 SOUTH STREET, CHARDON, OH, United States, 44024

Chief Executive Officer

Name Role Address
MARK C. LEWIS Chief Executive Officer 745 SOUTH ST, CHARDON, OH, United States, 44024

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 745 SOUTH ST, CHARDON, OH, 44024, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-13 2024-07-19 Address 745 SOUTH ST, CHARDON, OH, 44024, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-04 2020-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-31 2020-07-13 Address 9786 MITCHELLS MILL, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer)
2008-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240719001681 2024-07-19 BIENNIAL STATEMENT 2024-07-19
220728001765 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200713060641 2020-07-13 BIENNIAL STATEMENT 2020-07-01
200304000669 2020-03-04 CERTIFICATE OF CHANGE 2020-03-04
SR-50259 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140717006425 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120831006128 2012-08-31 BIENNIAL STATEMENT 2012-07-01
080708000617 2008-07-08 APPLICATION OF AUTHORITY 2008-07-08

Date of last update: 26 Nov 2024

Sources: New York Secretary of State