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SHAW RETAIL PROPERTIES, INC.

SHAW RETAIL PROPERTIES, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	616 EAST WALNUT AVE., DALTON, GA, United States, 30721

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES L. KIRKPATRICK	Chief Executive Officer	616 E WALNUT AVE, DALTON, GA, United States, 30721

History

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 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)
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)
2007-04-03	2017-02-15	Address	80 STATE STREET, ALBANY, NY, 17207, USA (Type of address: Service of Process)
2005-04-27	2007-04-03	Address	616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer)
2003-02-26	2007-04-03	Address	616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Principal Executive Office)
2003-02-26	2005-04-27	Address	616 E WALNUT AVE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer)
1999-03-18	2003-02-26	Address	616 E. WALNUT AVENUE, DALTON, GA, 30720, USA (Type of address: Chief Executive Officer)
1999-03-18	2007-04-03	Address	80 STATE STREET, ALBANY, NY, 17207, USA (Type of address: Service of Process)
1999-03-18	2003-02-26	Address	616 E. WALNUT AVENUE, DALTON, GA, 30720, USA (Type of address: Principal Executive Office)
1997-09-22	1999-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-09-22	2023-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-02-05	1997-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-05	1997-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
130219006570	2013-02-19	BIENNIAL STATEMENT	2013-02-01
110328002012	2011-03-28	BIENNIAL STATEMENT	2011-02-01
090312002558	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070403002858	2007-04-03	BIENNIAL STATEMENT	2007-02-01
050427002442	2005-04-27	BIENNIAL STATEMENT	2005-02-01
030226002070	2003-02-26	BIENNIAL STATEMENT	2003-02-01
010327002862	2001-03-27	BIENNIAL STATEMENT	2001-02-01
990318002557	1999-03-18	BIENNIAL STATEMENT	1999-02-01
970922000559	1997-09-22	CERTIFICATE OF CHANGE	1997-09-22
970205000013	1997-02-05	APPLICATION OF AUTHORITY	1997-02-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State