THE CHARLES H. SHAW COMPANY

Company Details

Name:	THE CHARLES H. SHAW COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 May 1979 (46 years ago) (Companies founded in May 1979)
Date of dissolution:	13 Oct 1999
Entity Number:	559008
ZIP code:	60601 (Companies in New York, 60601)
County:	New York
Place of Formation:	Delaware
Address:	ATTN: JOEL W. SMITH, 233 SOUTH WACKER DR. SUITE 325, CHICAGO, IL, United States, 60601
Principal Address:	676 ST. CLAIR, SUITE 2200, CHICAGO, IL, United States, 60611

DOS Process Agent

Name	Role	Address
THE SHAW COMPANY	DOS Process Agent	ATTN: JOEL W. SMITH, 233 SOUTH WACKER DR. SUITE 325, CHICAGO, IL, United States, 60601

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHARLES H. SHAW	Chief Executive Officer	676 ST. CLAIR, SUITE 2200, CHICAGO, IL, United States, 60611

History

Start date	End date	Type	Value
1999-09-22	1999-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	1999-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-03-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-05-23	1986-03-07	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20190225076	2019-02-25	ASSUMED NAME LLC INITIAL FILING	2019-02-25
991013000123	1999-10-13	SURRENDER OF AUTHORITY	1999-10-13
990922000929	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
930719002609	1993-07-19	BIENNIAL STATEMENT	1993-05-01
930208002918	1993-02-08	BIENNIAL STATEMENT	1992-05-01
B330514-2	1986-03-07	CERTIFICATE OF AMENDMENT	1986-03-07
A577804-7	1979-05-23	APPLICATION OF AUTHORITY	1979-05-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State