| Name: | SHOPRUNNER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2013 (11 years ago) |
| Entity Number: | 4484185 |
| County: | Albany |
| Date of dissolution: | 20 Jan 2023 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 350 N ORLEANS, SUITE 300N, CHICAGO, IL, United States, 60654 |
| Principal Address ZIP Code: | 60654 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAM YAGAN | Chief Executive Officer | 350 N ORLEANS, SUITE 300N, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-21 | 2023-01-21 | Address | 350 N ORLEANS, SUITE 300N, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-01-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-06 | 2023-01-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-01-21 | Address | 350 N ORLEANS, SUITE 300N, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2019-11-04 | Address | 350 N LASALLE, SUITE 600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2019-11-04 | Address | 350 N LASALLE, SUITE 600, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2015-11-10 | 2017-11-09 | Address | 100 S. ELLSWORTH AVENUE, 1ST FLOOR, SAN MATEO, CA, 94401, USA (Type of address: Principal Executive Office) |
| 2015-11-10 | 2017-11-09 | Address | 100 S. ELLSWORTH AVENUE, 1ST FLOOR, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2021-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230121000226 | 2023-01-20 | CERTIFICATE OF TERMINATION | 2023-01-20 |
| 211104001414 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 210406000246 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 191104060828 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171109006236 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006185 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107000775 | 2013-11-07 | APPLICATION OF AUTHORITY | 2013-11-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
