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SHASTA SALES, INC.

Company Details

Name: SHASTA SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1991 (33 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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NICK A. CAPORELLA Chief Executive Officer 8100 SW 10TH ST STE 4000, PLANTATION, FL, United States, 33324

History

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 2009-09-17 Address 1 N UNIVERSITY DRIVE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2007-10-02 2009-09-17 Address 1 N UNIVERSITY DRIVE, 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)
2002-07-15 2007-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-06 2007-10-02 Address 1 NORTH UNIVERSITY DR, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
1999-10-06 2007-10-02 Address 1 NORTH UNIVERSITY DR, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
1998-06-15 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-06-15 2002-07-15 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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
071002002440 2007-10-02 BIENNIAL STATEMENT 2007-09-01
051205002845 2005-12-05 BIENNIAL STATEMENT 2005-09-01
030916002177 2003-09-16 BIENNIAL STATEMENT 2003-09-01
020715000505 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010912002372 2001-09-12 BIENNIAL STATEMENT 2001-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State