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SHERMAN-PEARSON COMPANY

SHERMAN-PEARSON COMPANY

Company Details

Name:	SHERMAN-PEARSON COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1997 (28 years ago)
Entity Number:	2117607
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	26309 MILES ROAD, CLEVELAND, OH, United States, 44128
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL J. MOWCHAN	Chief Executive Officer	26309 MILES ROAD, CLEVELAND, OH, United States, 44128

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	26309 MILES ROAD, CLEVELAND, OH, 44128, 5997, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	26309 MILES ROAD, CLEVELAND, OH, 44128, USA (Type of address: Chief Executive Officer)
2021-04-14	2024-02-05	Address	26309 MILES ROAD, CLEVELAND, OH, 44128, 5997, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-02-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-11	2021-04-14	Address	26309 MILES ROAD, CLEVELAND, OH, 44128, 5997, USA (Type of address: Chief Executive Officer)
2007-02-08	2011-02-11	Address	26309 MILES RD, CLEVELAND, OH, 44128, 5997, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2011-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-06	2011-02-11	Address	26309 MILES RD, CLEVELAND, OH, 44128, 5997, USA (Type of address: Principal Executive Office)
1999-04-06	2007-02-08	Address	26309 MILES RD, CLEVELAND, OH, 44128, 5997, USA (Type of address: Chief Executive Officer)
1997-02-28	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-28	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240205003717	2024-02-05	BIENNIAL STATEMENT	2024-02-05
210414060038	2021-04-14	BIENNIAL STATEMENT	2021-02-01
190213060181	2019-02-13	BIENNIAL STATEMENT	2019-02-01
SR-25146	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25145	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170223006269	2017-02-23	BIENNIAL STATEMENT	2017-02-01
130207006226	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110211002018	2011-02-11	BIENNIAL STATEMENT	2011-02-01
090123003539	2009-01-23	BIENNIAL STATEMENT	2009-02-01
070208002950	2007-02-08	BIENNIAL STATEMENT	2007-02-01
050316002148	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030206002655	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010222002572	2001-02-22	BIENNIAL STATEMENT	2001-02-01
991012000085	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990406002561	1999-04-06	BIENNIAL STATEMENT	1999-02-01
970228000036	1997-02-28	APPLICATION OF AUTHORITY	1997-02-28

Date of last update: 21 Jan 2025

Sources: New York Secretary of State