| Name: | SHOGIRLS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4994242 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | SHO & COMPANY, INC. |
| Fictitious Name: | SHOGIRLS |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 1800 Century Park East, Suite 400, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ALLISON OLESKEY | Chief Executive Officer | 1800 CENTURY PARK EAST, SUITE 400, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 1800 CENTURY PARK EAST, SUITE 400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-15 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-07-22 | 2024-08-15 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-08-02 | 2020-08-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-08-15 | Address | 1800 CENTURY PARK EAST, SUITE 400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2016-08-16 | 2018-08-02 | Address | 12121 WILSHIRE BLVD STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000546 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220804003688 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060657 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 200722000475 | 2020-07-22 | CERTIFICATE OF CHANGE | 2020-07-22 |
| 180802007333 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160816000542 | 2016-08-16 | APPLICATION OF AUTHORITY | 2016-08-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
