| Name: | SHEPARD INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1419492 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 45 HORSEHILL RD, STE 105, CEDAR KNOLLS, NJ, United States, 07927 |
| Address: | 2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FLORENTIO | Agent | 2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 PENNSYLVANIA PLAZA, SUITE 1500, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FLORENTINO | Chief Executive Officer | 9 FIRST STREET, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-14 | 2012-04-10 | Address | SHEPARD INDUSTRIES LLC, 45 HORSEHILL ROAD, STE 105, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Principal Executive Office) |
| 2000-04-27 | 2006-03-14 | Address | G & F BUSINESS PARK, 7 LITTELL RD UNIT 8A, EAST HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2000-04-27 | Address | 26 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252695 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 120410002422 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 080305002878 | 2008-03-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002714 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002610 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002631 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000427002710 | 2000-04-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 960306002373 | 1996-03-06 | BIENNIAL STATEMENT | 1996-02-01 |
| C103298-5 | 1990-02-01 | APPLICATION OF AUTHORITY | 1990-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
