| Name: | SHEARON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2012 (12 years ago) |
| Entity Number: | 4311901 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 247 W 36TH ST., 4TH FL., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHEARON, INC., Alabama | 000-628-281 | Alabama |
| Headquarter of | SHEARON, INC., COLORADO | 20201328151 | COLORADO |
| Headquarter of | SHEARON, INC., IDAHO | 3882442 | IDAHO |
| Headquarter of | SHEARON, INC., FLORIDA | F20000002492 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK SHEARON | Chief Executive Officer | 247 W 36TH ST., 4TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 247 W 36TH ST., 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 247 W 36TH ST., 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-09-04 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-05-07 | 2020-10-01 | Address | 130 WOODRUFF AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2012-10-23 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-23 | 2020-09-04 | Address | 355 LEXINGTON AVENUE, NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035892 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221006002050 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060499 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 200904000379 | 2020-09-04 | CERTIFICATE OF CHANGE | 2020-09-04 |
| 200507060407 | 2020-05-07 | BIENNIAL STATEMENT | 2018-10-01 |
| 121023000542 | 2012-10-23 | CERTIFICATE OF INCORPORATION | 2012-10-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
