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SHILOH GROUP HOLDINGS, INC.

Company Details

Name: SHILOH GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1993 (31 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 1761198
ZIP code: 11791
County: Nassau
Place of Formation: Delaware
Address: ATT: LISA WARREN, 1211 MOORE'S HILL RD, SYOSSET, NY, United States, 11791
Principal Address: 1211 MOORE'S HILL ROAD, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: LISA WARREN, 1211 MOORE'S HILL RD, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
LISA WARREN Chief Executive Officer 1211 MOORE'S HILL ROAD, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
1996-02-14 2007-10-31 Address ATT: LEWIS WARREN, 1211 MOORE'S HILL RD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1993-10-01 1996-02-14 Address ATT: LEWIS M. WARREN, JR., 170 WESTMINSTER ROAD, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1971995 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
071031002905 2007-10-31 BIENNIAL STATEMENT 2007-10-01
051208002782 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031121002530 2003-11-21 BIENNIAL STATEMENT 2003-10-01
011026002237 2001-10-26 BIENNIAL STATEMENT 2001-10-01
991108002513 1999-11-08 BIENNIAL STATEMENT 1999-10-01
971022002286 1997-10-22 BIENNIAL STATEMENT 1997-10-01
960214002265 1996-02-14 BIENNIAL STATEMENT 1995-10-01
931001000247 1993-10-01 APPLICATION OF AUTHORITY 1993-10-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State