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RANIERI BROS. SHAY & CO., INC.

Company Details

Name: RANIERI BROS. SHAY & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1993 (32 years ago)
Date of dissolution: 17 Sep 2008
Entity Number: 1709055
ZIP code: 11553
County: New York
Place of Formation: Delaware
Address: SUITE 500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, United States, 11553
Principal Address: C/O RANIERI & CO INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O RANIERI & CO., INC. DOS Process Agent SUITE 500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
LEWIS S RANIERI Chief Executive Officer C/O RANIERI & CO INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
2001-03-21 2008-09-17 Address 50 CHARLES LINDBERGH BLVD, STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2001-02-28 2008-09-17 Address C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD.,500, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)
2001-02-28 2001-03-21 Address C/O RANIERI & CO., INC., 50 CHARLES LINDBERGH BLVD.,500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1999-04-07 2001-02-28 Address C/O RANIERI & CO., INC STE 500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)
1999-04-07 2001-02-28 Address LAURA MCCABE BRANDT ESQ S-500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-04-22 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-22 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-07 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-08-07 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-21 1997-04-30 Address % RANIERI & CO. INC., STE 500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080917000131 2008-09-17 SURRENDER OF AUTHORITY 2008-09-17
050426002613 2005-04-26 BIENNIAL STATEMENT 2005-03-01
030311002651 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010321002509 2001-03-21 BIENNIAL STATEMENT 2001-03-01
010228000137 2001-02-28 CERTIFICATE OF CHANGE 2001-02-28
990407000246 1999-04-07 CERTIFICATE OF CHANGE 1999-04-07
990324002371 1999-03-24 BIENNIAL STATEMENT 1999-03-01
970430002281 1997-04-30 BIENNIAL STATEMENT 1997-03-01
970422000812 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
950807000557 1995-08-07 CERTIFICATE OF CHANGE 1995-08-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State