| Name: | SHAW AERO DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1959 (66 years ago) |
| Date of dissolution: | 31 Dec 2002 |
| Entity Number: | 117896 |
| ZIP code: | 11975 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 80, WAINSCOTT, NY, United States, 11975 |
| Principal Address: | INDUSTRIAL ROAD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAW AERO DEVELOPMENT, INC., FLORIDA | 847278 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES R. SHAW | DOS Process Agent | PO BOX 80, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| JAMES R. SHAW | Chief Executive Officer | PO BOX 80, WAINSCOTT, NY, United States, 11975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-01-11 | 1993-05-14 | Address | P.O. BOX 80, INDUSTRIAL RD, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 1959-03-10 | 1980-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-03-10 | 1980-01-11 | Address | 18 E. 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000170 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
| C229888-2 | 1995-12-20 | ASSUMED NAME CORP INITIAL FILING | 1995-12-20 |
| 930514002539 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| A651361-2 | 1980-03-10 | CERTIFICATE OF AMENDMENT | 1980-03-10 |
| A635172-5 | 1980-01-11 | CERTIFICATE OF AMENDMENT | 1980-01-11 |
| 150292 | 1959-03-10 | CERTIFICATE OF INCORPORATION | 1959-03-10 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
