| Name: | SHAW BUSINESS U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2727867 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 900 630 3RD AVENUE, SW, CALGARY, Canada, T2P 4L4 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRAD SHAW | Chief Executive Officer | 900 630 3RD AVENUE, SW, CALGARY, Canada, T2P 4L4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 900 630 3RD AVENUE, SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-03-26 | Address | 900 630 3RD AVENUE, SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2016-02-03 | 2020-02-04 | Address | 6400 S. FIDDLER'S GREEN CIRCLE, SUITE 2000, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2016-02-03 | 2020-02-04 | Address | 6400 S. FIDDLER'S GREEN CIRCLE, SUITE 2000, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2015-09-09 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004296 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220215001973 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200204061007 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006339 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006447 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
