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SHAW BUSINESS U.S., INC.

SHAW BUSINESS U.S., INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRAD SHAW	Chief Executive Officer	900 630 3RD AVENUE, SW, CALGARY, Canada, T2P 4L4

History

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: 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)
2015-09-09	2024-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-09	2024-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-22	2015-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2015-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-28	2016-02-03	Address	630 3RD AVE SW, STE 900, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2010-07-12	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-12	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-06	2010-12-21	Name	SHAW BUSINESS SOLUTIONS U.S., INC.
2004-05-28	2016-02-03	Address	630 3RD AVE SW, STE 900, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
2004-05-28	2012-03-28	Address	630 3RD AVE SW, STE 900, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2002-02-06	2010-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-06	2006-12-06	Name	BIG PIPE U.S., INC.
2002-02-06	2010-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
150909000367	2015-09-09	CERTIFICATE OF CHANGE	2015-09-09
140505002090	2014-05-05	BIENNIAL STATEMENT	2014-02-01
121022000640	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000935	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
120328002010	2012-03-28	BIENNIAL STATEMENT	2012-02-01
101221000443	2010-12-21	CERTIFICATE OF AMENDMENT	2010-12-21
100712000683	2010-07-12	CERTIFICATE OF CHANGE	2010-07-12
100322002813	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080722003284	2008-07-22	BIENNIAL STATEMENT	2008-02-01
061206000083	2006-12-06	CERTIFICATE OF AMENDMENT	2006-12-06
060905002012	2006-09-05	BIENNIAL STATEMENT	2006-02-01
040528002506	2004-05-28	BIENNIAL STATEMENT	2004-02-01
020206000222	2002-02-06	APPLICATION OF AUTHORITY	2002-02-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State