| Name: | DAVID M SHAPIRO DISASTER PLANNING & RECOVERY CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2012 (12 years ago) |
| Entity Number: | 4332453 |
| County: | New York |
| Date of dissolution: | 06 Dec 2022 |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 9300 LEE HIGHWAY, FAIRFAX, VA, United States, 22031 |
| Principal Address ZIP Code: | 22031 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN WASSON | Chief Executive Officer | 9300 LEE HIGHWAY, FAIRFAX, VA, United States, 22031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-06 | 2022-12-08 | Address | 9300 LEE HIGHWAY, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-09 | 2018-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-06 | 2018-12-06 | Address | 945 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2018-12-06 | Address | 945 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2018-07-06 | 2018-08-09 | Address | 945 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2012-12-13 | 2018-07-06 | Address | 3651 FAU BLVD, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208000154 | 2022-12-06 | CERTIFICATE OF TERMINATION | 2022-12-06 |
| SR-62326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181206006351 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 180809000210 | 2018-08-09 | CERTIFICATE OF CHANGE | 2018-08-09 |
| 180706006603 | 2018-07-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 121213000591 | 2012-12-13 | APPLICATION OF AUTHORITY | 2012-12-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
