| Name: | SHRUBSOLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1942 (82 years ago) |
| Entity Number: | 54221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 EAST 81ST STREET, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
Shares Details
Shares issued 0
Share Par Value 30000
Type CAP
| Name | Role | Address |
|---|---|---|
| TIMOTHY MARTIN | Chief Executive Officer | 26 EAST 81ST STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| S.J. SHRUBSOLE CORP | DOS Process Agent | 26 EAST 81ST STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-08 | 2018-12-03 | Address | 104 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2018-12-03 | Address | 104 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-10-10 | 2014-12-08 | Address | 104 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2018-12-03 | Address | 104 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-12-31 | 2011-11-17 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 100 |
| 1942-12-28 | 2013-10-10 | Address | 19 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1942-12-28 | 1949-11-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203006985 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006787 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006356 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 131010002127 | 2013-10-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 111117000008 | 2011-11-17 | CERTIFICATE OF AMENDMENT | 2011-11-17 |
| 971231000318 | 1997-12-31 | CERTIFICATE OF AMENDMENT | 1997-12-31 |
| Z004432-2 | 1979-05-29 | ASSUMED NAME CORP INITIAL FILING | 1979-05-29 |
| 7629-135 | 1949-11-21 | CERTIFICATE OF AMENDMENT | 1949-11-21 |
| 6093-36 | 1942-12-28 | CERTIFICATE OF INCORPORATION | 1942-12-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
