Entity Number 4715090
Status Active
NameSHAW HARBOR GLOBAL SERVICES, INC.
CountyJefferson
Date of registration 24 Feb 2015 (10 years ago) 24 Feb 2015
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP code 10168
Principal Address 18249 HI-LITE DRIVE, ADAMS CENTER, NY, United States, 13606
Principal Address ZIP code 13606
SHAW HARBOR GLOBAL SERVICES, INC. 401(K) PLAN
2023
320458933
2024-08-01
SHAW HARBOR GLOBAL SERVICES, INC.
55
| 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 | 2024-08-01 |
| Name of individual signing | JESSICA ALEXANDER |
SHAW HARBOR GLOBAL SERVICES, INC. 401(K) PLAN
2022
320458933
2023-07-18
SHAW HARBOR GLOBAL SERVICES, INC.
60
| 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 |
SHAW HARBOR GLOBAL SERVICES, INC. 401(K) PLAN
2021
320458933
2022-07-13
SHAW HARBOR GLOBAL SERVICES, INC.
60
| 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 |
SHAW HARBOR GLOBAL SERVICES, INC. 401(K) PLAN
2020
320458933
2021-07-23
SHAW HARBOR GLOBAL SERVICES, INC.
62
| 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 |
JOHN MCNEELY
Chief Executive Officer
18249 HI-LITE DRIVE, ADAMS CENTER, NY, United States, 13606
COGENCY GLOBAL INC.
DOS Process Agent
122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
COGENCY GLOBAL INC.
Agent
122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168
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)
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: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
