| Name: | SHAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1996 (29 years ago) |
| Date of dissolution: | 12 Mar 2015 |
| Entity Number: | 2027438 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 TULIP COURT, MORICHES, NY, United States, 11955 |
| Address: | 2219 41 AVE #503, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAVE INC. 401(K) SAVINGS PLAN & TRUST | 2010 | 133892161 | 2011-09-12 | SHAVE INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133892161 |
| Plan administrator’s name | SHAVE INC. |
| Plan administrator’s address | 47-51 33RD STREET - SUITE 3-20, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187061300 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | DANIELLE MALKA |
| Role | Employer/plan sponsor |
| Date | 2011-09-12 |
| Name of individual signing | DANIELLE MALKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7187061300 |
| Plan sponsor’s address | 47-51 33RD STREET - SUITE 3-20, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 133892161 |
| Plan administrator’s name | SHAVE INC. |
| Plan administrator’s address | 47-51 33RD STREET - SUITE 3-20, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187061300 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | DANIELLE MALKA |
| Role | Employer/plan sponsor |
| Date | 2011-09-12 |
| Name of individual signing | DANIELLE MALKA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7187061300 |
| Plan sponsor’s address | 47-51 33RD STREET - SUITE 3-20, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 133892161 |
| Plan administrator’s name | SHAVE INC. |
| Plan administrator’s address | 47-51 33RD STREET - SUITE 3-20, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187061300 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-27 |
| Name of individual signing | DANIELLE MALKA |
| Role | Employer/plan sponsor |
| Date | 2010-08-27 |
| Name of individual signing | DANIELLE MALKA |
| Name | Role | Address |
|---|---|---|
| SHAVE, INC. | DOS Process Agent | 2219 41 AVE #503, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| DANIELLE MALKA | Chief Executive Officer | 21 TULIP COURT, MORICHES, NY, United States, 11955 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-30 | 2014-06-05 | Address | 4751 33RD ST #3-20, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2008-05-30 | 2014-06-05 | Address | 21 TULIP COURT, MORICHES, NY, 11955, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2008-05-30 | Address | 245 E 63RD ST / #1011, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2008-05-30 | Address | 245 E 63RD ST / #1011, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2008-05-30 | Address | 211 E 43RD ST / #711, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-05-14 | 2006-05-18 | Address | 245 EAST 63RD ST., #1011, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2006-05-18 | Address | 245 EAST 63RD ST., #1011, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2006-05-18 | Address | 245 EAST 63RD ST., #1011, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1996-05-07 | 1998-05-14 | Address | 50 WEST 17TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150312000560 | 2015-03-12 | CERTIFICATE OF MERGER | 2015-03-12 |
| 140605006745 | 2014-06-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 120627002424 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100806002726 | 2010-08-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002528 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002989 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002197 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002376 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000505002197 | 2000-05-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514002407 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
