| Name: | SHAVER CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1986 (38 years ago) |
| Branch of: | SHAVER CONSTRUCTION COMPANY, INC., Florida (Company Number 694585) |
| Entity Number: | 1106449 |
| ZIP code: | 33173 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 10899 S.W. 72ND STREET, SUITE 203, MIAMI, FL, United States, 33173 |
| Name | Role | Address |
|---|---|---|
| D. SCOTT SHAVER | Chief Executive Officer | 10899 S.W. 72ND STREET, SUITE 203, MIAMI, FL, United States, 33173 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2004-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2004-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-08-21 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-08-21 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040526000998 | 2004-05-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-05-26 |
| 040322000633 | 2004-03-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-04-21 |
| 000807002200 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 990924000994 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980728002215 | 1998-07-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 960823002319 | 1996-08-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927002330 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930514002664 | 1993-05-14 | BIENNIAL STATEMENT | 1992-08-01 |
| B393427-4 | 1986-08-21 | APPLICATION OF AUTHORITY | 1986-08-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
