| Name: | SHEARWATER HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2000 (24 years ago) |
| Entity Number: | 2580074 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 FULTON STREET / STE. 3M, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEARWATER HOLDINGS LTD. | DOS Process Agent | 77 FULTON STREET / STE. 3M, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THOMAS BERTON | Chief Executive Officer | 77 FULTON STREET / STE. 3M, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2020-12-02 | Address | 225 BROADWAY, STE. 3407, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2010-12-10 | 2016-12-01 | Address | 225 BROADWAY / SUITE #3407, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2010-12-10 | 2020-12-02 | Address | 225 BROADWAY / #3407, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2008-12-05 | 2010-12-10 | Address | 225 BROADWAY STE #3407, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2006-11-27 | 2010-12-10 | Address | 225 BROADWAY #3407, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2008-12-05 | Address | 19 FULTON STREET, #408, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-11-27 | 2010-12-10 | Address | 225 BROADWAY #3407, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2002-12-03 | 2006-11-27 | Address | 333 PEARL STREET, #19M, NEW YORK, NY, 10038, 1654, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2006-11-27 | Address | 333 PEARL ST., #19M, NEW YORK, NY, 10038, 1654, USA (Type of address: Principal Executive Office) |
| 2002-12-03 | 2006-11-27 | Address | 358 FIFTH AVE., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060401 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 161201007658 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208007192 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130304002239 | 2013-03-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002058 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002800 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002594 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002810 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002331 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204000524 | 2000-12-04 | CERTIFICATE OF INCORPORATION | 2000-12-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
