| Name: | SHATTUCK HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2015 (10 years ago) |
| Entity Number: | 4699044 |
| ZIP code: | 13057 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 6296 Fly Road, EAST SYRACUSE, NY, United States, 13057 |
| Principal Address: | 6296 FLY RD, EAST SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SHATTUCK | Chief Executive Officer | 6296 FLY RD, EAST SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| C/O WESTLAKE DEVELOPMENT, LLC | DOS Process Agent | 6296 Fly Road, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 6296 FLY RD, EAST SYRACUSE, NY, 13057, 9333, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 6296 FLY RD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2023-07-24 | Address | 6296 FLY RD, EAST SYRACUSE, NY, 13057, 9333, USA (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2023-07-24 | Address | 6296 FLY RD, EAST SYRACUSE, NY, 13057, 9333, USA (Type of address: Service of Process) |
| 2015-01-23 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-23 | 2019-01-22 | Address | 6296 FLY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724003029 | 2023-07-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062102 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122060489 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 150123010013 | 2015-01-23 | CERTIFICATE OF INCORPORATION | 2015-01-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
