SHAW RETAIL PROPERTIES, INC.
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| Name: | SHAW RETAIL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1997 (28 years ago) |
| Entity Number: | 2109584 |
| ZIP code: | 30721 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 616 EAST WALNUT AVE., DALTON, GA, United States, 30721 |
| Principal Address: | 616 E WALNUT AVE, DALTON, GA, United States, 30721 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 616 EAST WALNUT AVE., DALTON, GA, United States, 30721 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES L. KIRKPATRICK | Chief Executive Officer | 616 E WALNUT AVE, DALTON, GA, United States, 30721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer) |
| 2017-02-15 | 2023-02-23 | Address | 616 EAST WALNUT AVE., DALTON, GA, 30721, USA (Type of address: Service of Process) |
| 2017-02-15 | 2023-02-23 | Address | 616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2017-02-15 | Address | 616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2015-02-04 | Address | 616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223000157 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060014 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221060110 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 170215006270 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006199 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State