| Name: | SHAW HARBOR GLOBAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) |
| Entity Number: | 4715090 |
| ZIP code: | 10168 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, United States, 13606 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW HARBOR GLOBAL SERVICES, INC. 401(K) PLAN | 2023 | 320458933 | 2024-08-01 | SHAW HARBOR GLOBAL SERVICES, INC. | 55 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-01 |
| Name of individual signing | JESSICA ALEXANDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3155835673 |
| Plan sponsor’s address | 18249 HAZLEWOOD LANE, ADAMS CENTER, NY, 13606 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | JESSICA ALEXANDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3155835673 |
| Plan sponsor’s address | 18249 HAZLEWOOD LANE, ADAMS CENTER, NY, 13606 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | BHAVIK PATEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3155835673 |
| Plan sponsor’s address | 18249 HAZLEWOOD LANE, ADAMS CENTER, NY, 13606 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | BHAVIK PATEL |
| Name | Role | Address |
|---|---|---|
| JOHN MCNEELY | Chief Executive Officer | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, United States, 13606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-05-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-18 | 2017-05-26 | Address | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, 13606, USA (Type of address: Service of Process) |
| 2015-02-24 | 2017-04-18 | Address | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, 13606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106000069 | 2020-01-06 | CERTIFICATE OF AMENDMENT | 2020-01-06 |
| SR-112977 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112978 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190208060010 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170526000274 | 2017-05-26 | CERTIFICATE OF CHANGE | 2017-05-26 |
| 170418006404 | 2017-04-18 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224000306 | 2015-02-24 | APPLICATION OF AUTHORITY | 2015-02-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
