| Name: | SHANDWICK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1972 (53 years ago) |
| Date of dissolution: | 01 Oct 2003 |
| Entity Number: | 245423 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: DEB NICHOLS, 8000 NORMAN CENTER DR / #400, MINNEAPOLIS, MN, United States, 55437 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRIS DIAMOND | Chief Executive Officer | 640 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-22 | 2002-10-17 | Address | ATTN: DEB NICHOLS, 8400 NORMANDALE LAKE BLVD #500, MINNEAPOLIS, MN, 55437, USA (Type of address: Principal Executive Office) |
| 2000-09-22 | 2002-10-17 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 2000-09-22 | Address | 111 5TH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 2000-09-22 | Address | 111 5TH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-10-16 | 2000-08-17 | Address | 92-23 56TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031001000076 | 2003-10-01 | CERTIFICATE OF MERGER | 2003-10-01 |
| 021017002269 | 2002-10-17 | BIENNIAL STATEMENT | 2002-10-01 |
| 001215000660 | 2000-12-15 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000922002277 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 000817000074 | 2000-08-17 | CERTIFICATE OF CHANGE | 2000-08-17 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
