| Name: | VAN SHAW COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1995 (29 years ago) |
| Date of dissolution: | 25 Apr 2005 |
| Entity Number: | 1968460 |
| ZIP code: | 10509 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 70 LAKE DR SOUTH, BOX 439, NEW FAIRFIELD, CT, United States, 06812 |
| Address: | PO BOX 971, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 971, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| RENGACHARI VENKATARAGHAVAN | Chief Executive Officer | PO BOX 971, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2003-10-07 | Address | PO BOX 992, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 1999-10-28 | Address | PO BOX 487, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 1999-10-28 | Address | 70 LAKE DR S, BOX 439, NEW FAIRFIELD, CT, 06812, USA (Type of address: Principal Executive Office) |
| 1995-10-26 | 2003-10-07 | Address | 156 GRANDVIEW AVENUE, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050425001421 | 2005-04-25 | CERTIFICATE OF DISSOLUTION | 2005-04-25 |
| 031007002212 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002588 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002481 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002387 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 951026000711 | 1995-10-26 | CERTIFICATE OF INCORPORATION | 1995-10-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
