| Name: | SHEPARD & SCOTT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Entity Number: | 2332472 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 W MADISON, 32nd Floor, CHICAGO, NJ, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL SCHNELL | Chief Executive Officer | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-02-06 | 2017-01-31 | Address | 500 W MADISON, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2004-06-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-01-16 | 2004-06-25 | Address | 145 WEST END AVE, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process) |
| 2003-01-16 | 2009-02-06 | Address | 145 WEST END AVE, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2009-02-06 | Address | 145 WEST END AVE, SOMERVILLE, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2003-01-16 | Address | 352 7TH AVE, STE 805, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2003-01-16 | Address | 445 MAIN ST, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 2003-01-16 | Address | 352 7TH AVE. SUITE 805, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003999 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210126060328 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28404 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28403 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110060458 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006125 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006403 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006152 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002105 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002595 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
