| Name: | SHAMROCK TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1945 (80 years ago) |
| Entity Number: | 56030 |
| ZIP code: | 10019 |
| County: | New York |
| Principal Address: | FOOT OF PACIFIC ST, NEWARK, NJ, United States, 07114 |
| Address: | ATTN KRISTEN W SMITH, 650 5TH AVE, 10th FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAMROCK TECHNOLOGIES, INC., KENTUCKY | 0344020 | KENTUCKY |
| Headquarter of | SHAMROCK TECHNOLOGIES, INC., KENTUCKY | 0749190 | KENTUCKY |
| Headquarter of | SHAMROCK TECHNOLOGIES, INC., ILLINOIS | CORP_52361966 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. NEUBERG | Chief Executive Officer | FOOT OF PACIFIC ST, NEWARK, NJ, United States, 07114 |
| Name | Role | Address |
|---|---|---|
| C/O GIBNEY ANTHONY & FLAHERTY LLP | DOS Process Agent | ATTN KRISTEN W SMITH, 650 5TH AVE, 10th FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | FOOT OF PACIFIC ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 2022-04-25 | 2023-04-03 | Address | FOOT OF PACIFIC ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 2022-04-25 | 2023-04-03 | Address | ATTN KRISTEN W SMITH, 655 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-04-25 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-12-23 | 2022-04-25 | Address | ATTN KRISTEN W SMITH, 655 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-12-23 | 2022-04-25 | Address | FOOT OF PACIFIC ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 2021-12-23 | 2022-04-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-04-01 | 2021-12-23 | Address | ATTN KRISTEN W SMITH, 655 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-12-23 | Address | FOOT OF PACIFIC ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 2005-07-14 | 2019-04-11 | Address | FOOT OF PACIFIC ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403000805 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220425002065 | 2022-04-25 | CERTIFICATE OF MERGER | 2022-05-02 |
| 211223001667 | 2021-12-23 | CERTIFICATE OF AMENDMENT | 2021-12-23 |
| 210401060464 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060980 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180719006198 | 2018-07-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 141223000576 | 2014-12-23 | CERTIFICATE OF AMENDMENT | 2014-12-23 |
| 130808002345 | 2013-08-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002230 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 091202002197 | 2009-12-02 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
