| Name: | SHAW CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1982 (42 years ago) |
| Entity Number: | 796775 |
| County: | Putnam |
| Date of dissolution: | 22 Sep 2023 |
| Place of Formation: | New York |
| Address: | 761 FAIR STREET, CARMEL, NY, United States, 10512 |
| Address ZIP Code: | 10512 |
| Principal Address: | 263 FAIR STREET, CARMEL, NY, United States, 10512 |
| Principal Address ZIP Code: | 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW CONSULTING SERVICES INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 141639611 | 2019-11-22 | SHAW CONSULTING SERVICES, INC. | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-11-22 |
| Name of individual signing | PAMELA SHAW |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452252298 |
| Plan sponsor’s address | 263 FAIR ST, CARMEL, NY, 105123010 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | PAMELA SHAW |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 761 FAIR STREET, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SHAW | Chief Executive Officer | 263 FAIR STREET, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-01 | 2023-09-22 | Address | 263 FAIR STREET, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-09-22 | Address | 761 FAIR STREET, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1983-07-27 | 2017-09-19 | Name | SHAW WELDING SUPPLY, INC. |
| 1982-10-05 | 1983-07-27 | Name | ALL-COUNTY WELDING PRODUCTS, INC. |
| 1982-10-05 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-10-05 | 2017-08-01 | Address | 290 FAIR ST, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922003167 | 2023-06-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-02 |
| 170919000357 | 2017-09-19 | CERTIFICATE OF AMENDMENT | 2017-09-19 |
| 170801002061 | 2017-08-01 | BIENNIAL STATEMENT | 2016-10-01 |
| B005611-3 | 1983-07-27 | CERTIFICATE OF AMENDMENT | 1983-07-27 |
| A908593-4 | 1982-10-05 | CERTIFICATE OF INCORPORATION | 1982-10-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
