| Name: | THE SHUTTER SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1623370 |
| ZIP code: | 48150 |
| County: | Erie |
| Place of Formation: | Michigan |
| Address: | 13160 WAYNE RD, LIVONIA, MI, United States, 48150 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13160 WAYNE RD, LIVONIA, MI, United States, 48150 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM C HORNSHAW | Chief Executive Officer | 13160 WAYNE RD, LIVONIA, MI, United States, 48150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-13 | 2004-03-26 | Address | 23309 PLYMOUTH RD, REDFORD, MI, 48239, USA (Type of address: Service of Process) |
| 2002-03-13 | 2004-03-26 | Address | 23309 PLYMOUTH RD, REDFORD, MI, 48239, USA (Type of address: Chief Executive Officer) |
| 2002-03-13 | 2004-03-26 | Address | 23309 PLYMOUTH RD, REDFORD, MI, 48239, USA (Type of address: Principal Executive Office) |
| 1999-12-10 | 2006-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-05-06 | 2002-03-13 | Address | 23229 PLYMOUTH ROAD, REDFORD, MI, 48239, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2002-03-13 | Address | 23229 PLYMOUTH ROAD, REDFORD, MI, 48239, USA (Type of address: Principal Executive Office) |
| 1992-03-25 | 2002-03-13 | Address | 23229 PLYMOUTH ROAD, REDFORD, MI, 48239, USA (Type of address: Service of Process) |
| 1992-03-25 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749532 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 060130001070 | 2006-01-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-03-01 |
| 040326002627 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002718 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000523002327 | 2000-05-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 991210000757 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 980313002889 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940428002223 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002197 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| 920325000143 | 1992-03-25 | APPLICATION OF AUTHORITY | 1992-03-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
