| Name: | SHAWN HENDERSON INTERIOR DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3819626 |
| ZIP code: | 14221 (Companies in New York, 14221) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE,, suite 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 230 EAST 15TH STREET, APT 1G, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAWN HENDERSON INTERIOR DESIGN, INC. | 1058276 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAWN HENDERSON INTERIOR DESIGN, INC. 401(K) PROFIT SHARING PLAN | 2023 | 270353491 | 2024-09-17 | SHAWN HENDERSON INTERIOR DESIGN, INC. | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | AMY SHAUB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122538473 |
| Plan sponsor’s address | 27 W 20TH STREET, SUITE 1101, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | SHAWN HENDERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-06-08 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122538473 |
| Plan sponsor’s address | 27 W 20TH STREET, SUITE 1101, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | SHAWN HENDERSON |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE,, suite 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| SHAWN HENDERSON | Chief Executive Officer | 230 EAST 15TH STREET, APT 1G, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE,, suite 1 #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 256 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 230 EAST 15TH STREET, APT 1G, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2023-06-01 | Address | 1967 WEHRLE DRIVE,, suite 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-01-11 | 2023-01-11 | Address | 256 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2023-06-01 | Address | 230 EAST 15TH STREET, APT 1G, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2023-06-01 | Address | 1967 WEHRLE DRIVE,, suite 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-01-09 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-10 | 2023-01-11 | Address | 256 W 36TH ST, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2013-07-10 | Address | 118 EAST 28TH STREET, SUITE 701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2013-07-10 | Address | 118 EAST 28TH STREET, SUITE 701, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002795 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230111001922 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 210827000920 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 130710002310 | 2013-07-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002955 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608000560 | 2009-06-08 | CERTIFICATE OF INCORPORATION | 2009-06-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
