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SHAPALAR INC.

Company Details

Name: SHAPALAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number: 4969020
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: C/O WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BRUCE HOOD, ESQ., WITHERS BERGMAN LLP DOS Process Agent 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LUIS A. MATOS Chief Executive Officer C/O WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2017-10-24 2019-05-30 Address 437 MADISON AVENUE 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-06-27 2017-10-24 Address 450 LEXINGTON AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190530060242 2019-05-30 BIENNIAL STATEMENT 2018-06-01
171024000102 2017-10-24 CERTIFICATE OF CHANGE (BY AGENT) 2017-10-24
160627010057 2016-06-27 CERTIFICATE OF INCORPORATION 2016-06-27

Date of last update: 23 Nov 2024

Sources: New York Secretary of State