| Name: | SHELTONS ACCOUNTANTS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2020 (5 years ago) |
| Entity Number: | 5733630 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | One Capitol Mall, Suite 670, SACRAMENTO, CA, United States, 95814 |
| Address ZIP Code: | 95814 |
| Principal Address: | 71-75 Shelton Street, Covent Garden, London, United Kingdom |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD J. WRIGHT, JR. | DOS Process Agent | One Capitol Mall, Suite 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| EDWIN GEORGE SHELTON | Chief Executive Officer | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-03-05 | Address | one capitol mall, suite 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2022-03-04 | 2024-03-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-04 | 2022-03-16 | Address | one capitol mall, suite 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2022-02-23 | 2022-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-23 | 2022-03-04 | Address | 28 LIBERTY STREET, one capitol mall, suite 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2020-03-31 | 2022-02-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-31 | 2022-02-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004267 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220316004108 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 220316000656 | 2022-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-15 |
| 220304000982 | 2022-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-03 |
| 220223001093 | 2022-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-23 |
| 200331000123 | 2020-03-31 | APPLICATION OF AUTHORITY | 2020-03-31 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
