| Name: | SHOPKEEP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2011 (13 years ago) |
| Entity Number: | 4176643 |
| County: | New York |
| Date of dissolution: | 01 Dec 2020 |
| Place of Formation: | Delaware |
| Address: | 460 PARK AVENUE SOUTH, FLOOR 7, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL DESIMONE | Chief Executive Officer | 460 PARK AVENUE SOUTH, FLOOR 7, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SHOPKEEP INC. | DOS Process Agent | 460 PARK AVENUE SOUTH, FLOOR 7, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-02 | Address | 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2019-12-02 | Address | 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2017-12-04 | 2019-12-02 | Address | 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-01 | 2017-12-04 | Address | 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2017-12-04 | Address | 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2014-04-14 | 2015-12-01 | Address | 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2017-12-04 | Address | 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-02-09 | 2014-04-14 | Address | 55 BROAD ST., 7TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-12-14 | 2012-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-14 | 2017-01-27 | Name | SHOPKEEP.COM INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201000326 | 2020-12-01 | CERTIFICATE OF TERMINATION | 2020-12-01 |
| 191202060242 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007637 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170127000588 | 2017-01-27 | CERTIFICATE OF AMENDMENT | 2017-01-27 |
| 151201007599 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140414006572 | 2014-04-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120209000817 | 2012-02-09 | CERTIFICATE OF MERGER | 2012-02-09 |
| 111214000754 | 2011-12-14 | APPLICATION OF AUTHORITY | 2011-12-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
