| Name: | SHELL SISTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2016 (8 years ago) |
| Entity Number: | 5009730 |
| County: | New York |
| Date of dissolution: | 19 Apr 2022 |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD BURNS | Chief Executive Officer | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-09 | 2022-04-20 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-09-05 | 2022-04-20 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2020-09-09 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-16 | 2018-09-05 | Address | 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220420001396 | 2022-04-19 | CERTIFICATE OF TERMINATION | 2022-04-19 |
| 200909060977 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007366 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916000531 | 2016-09-16 | APPLICATION OF AUTHORITY | 2016-09-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
