| Name: | SHO KOI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2020 (5 years ago) (Companies founded in February 2020) |
| Entity Number: | 5716034 |
| ZIP code: | 11746 (Companies in Suffolk, 11746) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 STURBRIDGE DR, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 4 Sturbridge Dr., Dix Hills, NY, United States, 11746 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK BONGIORNO | DOS Process Agent | 4 STURBRIDGE DR, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| FRANK BONGIORNO | Chief Executive Officer | 4 STURBRIDGE DR., DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| FRANK BONGIORNO | Agent | 4 STURBRIDGE DR, dix hills, NY, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 4 STURBRIDGE DR., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-09-16 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2024-02-06 | 2024-09-16 | Address | 4 STURBRIDGE DR, HUNTINGTON STATION, NY, 11746, 6017, USA (Type of address: Service of Process) |
| 2024-02-06 | 2024-02-06 | Address | 4 STURBRIDGE DR., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-09-16 | Address | 4 STURBRIDGE DR., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-08-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-12-19 | 2024-02-06 | Address | 4 STURBRIDGE DR., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-02-06 | Address | 4 Sturbridge Dr., Dix Hills, NY, 11746, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-02-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-12-19 | 2024-02-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916000361 | 2024-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-29 |
| 240206003684 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 231219002715 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 200226010006 | 2020-02-26 | CERTIFICATE OF INCORPORATION | 2020-02-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
