| Name: | THE SMOOTHIE SHACK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 1919209 |
| ZIP code: | 11377 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 708 NORTH LENOLA RD, MOORESTOWN, NJ, United States, 08057 |
| Address: | 47-30 59TH STREET, SUITE 14A, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LILLIAN GIGLIA-SHAW | DOS Process Agent | 47-30 59TH STREET, SUITE 14A, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| TODD DAVID | Chief Executive Officer | 1187 OAK STREET, SAN FRANCISCO, CA, United States, 94117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-04 | 1996-09-10 | Address | 41 CARMINE STREET SUITE 9, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000909 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-31 |
| 970715002697 | 1997-07-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 960910000562 | 1996-09-10 | CERTIFICATE OF AMENDMENT | 1996-09-10 |
| 950504000433 | 1995-05-04 | CERTIFICATE OF INCORPORATION | 1995-05-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
