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SHEPARD & SCOTT CORP.

SHEPARD & SCOTT CORP.

Company Details

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

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
PAUL SCHNELL	Chief Executive Officer	200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166

History

Start date	End date	Type	Value
2025-01-17	2025-01-17	Address	340 MADISON AVE, 21ST FL, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2025-01-17	2025-01-17	Address	200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2021-01-26	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)
2009-02-06	2025-01-17	Address	340 MADISON AVE, 21ST FL, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
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	445 MAIN ST, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-01-31	2003-01-16	Address	352 7TH AVE, STE 805, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-01-07	2003-01-16	Address	352 7TH AVE. SUITE 805, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250117001965	2025-01-17	BIENNIAL STATEMENT	2025-01-17
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
040625000551	2004-06-25	CERTIFICATE OF CHANGE	2004-06-25
040614001037	2004-06-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-06-14
DP-1681766	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
030116002741	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010131002509	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990107000464	1999-01-07	APPLICATION OF AUTHORITY	1999-01-07

Date of last update: 31 Mar 2025

Sources: New York Secretary of State