| Name: | BOURGEOIS & SHAW, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Jan 2004 |
| Branch of: | BOURGEOIS & SHAW, INCORPORATED, Connecticut (Company Number 0005802) |
| Entity Number: | 1791373 |
| ZIP code: | 06089 |
| County: | Suffolk |
| Place of Formation: | Connecticut |
| Address: | 16 SAND HILL ROAD, SIMSBURY, CT, United States, 06089 |
| Principal Address: | 132 FIRETOWN RD, SIMSBURG, CT, United States, 06070 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN GARRITY | Chief Executive Officer | 132 FIRETOWN RD, SIMSBURG, CT, United States, 06070 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 SAND HILL ROAD, SIMSBURY, CT, United States, 06089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-11 | 2004-01-21 | Address | 132 FIRETOWN RD, SIMSBURG, CT, 06070, USA (Type of address: Service of Process) |
| 2000-02-07 | 2002-01-11 | Address | 132 FIRETOWN RD., SIMSBURG, CT, 06070, 1939, USA (Type of address: Service of Process) |
| 2000-02-07 | 2002-01-11 | Address | 132 FIRETOWN RD, SIMSBURG, CT, 06070, 1939, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2004-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-02-28 | 2000-02-07 | Address | 90 WOLCOTT ROAD, SIMSBURY, CT, 06070, 1416, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2000-02-07 | Address | 90 WOLCOTT ROAD, SIMSBURY, CT, 06070, 1416, USA (Type of address: Service of Process) |
| 1996-02-28 | 2000-02-07 | Address | 90 WOLCOTT ROAD, SIMSBURY, CT, 06070, 1416, USA (Type of address: Principal Executive Office) |
| 1994-01-31 | 1996-02-28 | Address | 16 SAND HILL ROAD, SIMSBURY, CT, 06070, USA (Type of address: Service of Process) |
| 1994-01-31 | 1997-04-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000857 | 2004-01-21 | SURRENDER OF AUTHORITY | 2004-01-21 |
| 020111002838 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002187 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108002443 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
| 970409000892 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 960228002300 | 1996-02-28 | BIENNIAL STATEMENT | 1996-01-01 |
| 940131000121 | 1994-01-31 | APPLICATION OF AUTHORITY | 1994-01-31 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
