SHASTA SALES, INC.
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| Name: | SHASTA SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (34 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1577791 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8100 SW 10TH STREET, SUITE 4000, PLANTATION, FL, United States, 33324 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICK A. CAPORELLA | Chief Executive Officer | 8100 SW 10TH ST STE 4000, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-17 | 2011-10-12 | Address | 8100 SW 10TH ST STE 4000, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 2007-10-02 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-10-02 | 2009-09-17 | Address | 1 N UNIVERSITY DRIVE, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 2007-10-02 | 2009-09-17 | Address | 1 N UNIVERSITY DRIVE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85639 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2139238 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 111012002765 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002484 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State