| Name: | SHORT-ELLIOTT-HENDRICKSON, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2009 (15 years ago) |
| Branch of: | SHORT-ELLIOTT-HENDRICKSON, INCORPORATED, Minnesota (Company Number 14b9a2d0-9cd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3891166 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Minnesota |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3535 VADNAIS CENTER DRIVE, ST PAUL, MN, United States, 55110 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID E. OTT | Chief Executive Officer | 3535 VADNAIS CENTER DRIVE, ST PAUL, MN, United States, 55110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 3535 VADNAIS CENTER DRIVE, ST PAUL, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2023-12-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, 2543, USA (Type of address: Registered Agent) |
| 2021-07-08 | 2023-12-01 | Address | 3535 VADNAIS CENTER DRIVE, ST PAUL, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2023-12-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, 10528, USA (Type of address: Service of Process) |
| 2019-12-02 | 2021-07-08 | Address | 3535 VADNAIS CENTER DRIVE, ST PAUL, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2019-12-02 | Address | 3535 VADNAIS CENTER DRIVE, ST PAUL, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2021-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-27 | 2021-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-12-21 | 2011-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038097 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201004857 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 210708001952 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
| 191202062394 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008044 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170215000203 | 2017-02-15 | ERRONEOUS ENTRY | 2017-02-15 |
| DP-2179841 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 131202006063 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003370 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 110427000613 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
