| Name: | SHELTER ROCK HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1979 (46 years ago) |
| Entity Number: | 556197 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 PARK AVE, STE 2100, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 1000 Woodbury Road, Suite 206, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERGREEN & BERGREEN | DOS Process Agent | 1000 Woodbury Road, Suite 206, Woodbury, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| NEIL WEISS | Chief Executive Officer | 450 PARK AVE, STE 2100, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 450 PARK AVE, STE 2100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2015-10-20 | 2024-08-15 | Address | 660 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2013-06-07 | 2024-08-15 | Address | 450 PARK AVE, STE 2100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2015-10-20 | Address | 450 PARK AVE, STE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-05-11 | 2015-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-05-11 | 2013-06-07 | Address | 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002327 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 20180327061 | 2018-03-27 | ASSUMED NAME LLC INITIAL FILING | 2018-03-27 |
| 151020000443 | 2015-10-20 | CERTIFICATE OF AMENDMENT | 2015-10-20 |
| 130607002002 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| A574213-6 | 1979-05-11 | CERTIFICATE OF INCORPORATION | 1979-05-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
