| Name: | SHITZU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2010 (15 years ago) |
| Entity Number: | 3942188 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1109 NOYAC RD., SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD FLAXMAN | Chief Executive Officer | 1109 NOYAC RD., SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| SHITZU, INC. | DOS Process Agent | 1109 NOYAC RD., SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-09 | 2014-11-13 | Address | 1109 NOYAC RD., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2014-04-09 | Address | 47 COVE RD NORTH, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2014-04-09 | Address | 47 COVE ROAD NORTH, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2010-04-27 | 2014-04-09 | Address | 47 COVE ROAD NORTH, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141113002015 | 2014-11-13 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 140409006782 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120720002439 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427000692 | 2010-04-27 | CERTIFICATE OF INCORPORATION | 2010-04-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
