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SHAMROCKS UNLIMITED, INC.

Company Details

Name: SHAMROCKS UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1977 (48 years ago) (Companies founded in February 1977)
Entity Number: 422681
ZIP code: 10118 (Companies in Westchester, 10118)
County: Westchester
Place of Formation: New York
Address: NANCY D. LUISO, 350 FIFTH AVENUE SUITE 5319, NEW YORK, NY, United States, 10118
Principal Address: 350 FIFTH AVENUE SUITE 5319, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE L. SIEGEL Chief Executive Officer 350 FIFTH AVENUE SUITE 5319, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
SHAMROCKS UNLIMITED, INC. DOS Process Agent NANCY D. LUISO, 350 FIFTH AVENUE SUITE 5319, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2013-03-01 2017-02-06 Address 523 HILLSIDE CROSSING, POMPTON PLAINS, NJ, 07444, 2180, USA (Type of address: Chief Executive Officer)
2013-03-01 2017-02-06 Address GEORGE L. SIEGEL, 523 HILLSIDE CROSSING, POMPTON PLAINS, NJ, 07444, 2180, USA (Type of address: Service of Process)
2013-03-01 2017-02-06 Address 523 HILLSIDE CROSSING, POMPTON PLAINS, NJ, 07444, 2180, USA (Type of address: Principal Executive Office)
2007-02-21 2013-03-01 Address 74 WOODLANDS ROAD, HARRISON, NY, 10528, 1312, USA (Type of address: Principal Executive Office)
2007-02-21 2013-03-01 Address 74 WOODLANDS ROAD, HARRISON, NY, 10528, 1312, USA (Type of address: Chief Executive Officer)
2007-02-21 2013-03-01 Address GEORGE L. SIEGEL, 74 WOODLANDS ROAD, HARRISON, NY, 10528, 1312, USA (Type of address: Service of Process)
2005-03-14 2007-02-21 Address 74 WOODLANDS RD, HARRISON, NY, 10528, 1312, USA (Type of address: Principal Executive Office)
2005-03-14 2007-02-21 Address GEORGE L SIEGEL, 74 WOODLANDS RD, HARRISON, NY, 10528, 1312, USA (Type of address: Service of Process)
2005-03-14 2007-02-21 Address 74 WOODLANDS RD, HARRISON, NY, 10528, 1312, USA (Type of address: Chief Executive Officer)
1995-02-15 2005-03-14 Address 418 BEDFORD RD, PLEASANTVILLE, NY, 10570, 3089, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20190425034 2019-04-25 ASSUMED NAME LLC AMENDMENT 2019-04-25
20181017019 2018-10-17 ASSUMED NAME LLC INITIAL FILING 2018-10-17
170206006092 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150202006220 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130301006301 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110214002803 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090122002775 2009-01-22 BIENNIAL STATEMENT 2009-02-01
070221002476 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050314003135 2005-03-14 BIENNIAL STATEMENT 2005-02-01
040224000841 2004-02-24 CERTIFICATE OF AMENDMENT 2004-02-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State