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SHAW NC COMPANY, INC.

Company Details

Name: SHAW NC COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 2002 (23 years ago)
Date of dissolution: 21 Jul 2023
Entity Number: 2748116
ZIP code: 77079
County: New York
Place of Formation: North Carolina
Address: 915 n. elridge parkway, HOUSTON, TX, United States, 77079
Principal Address: 4171 ESSEN LANE, ATTN: THERESA MEYERS, BATON ROUGE, LA, United States, 70809

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
CLARENCE L RAY, JR Chief Executive Officer 4171 ESSEN LANE, BATON ROUGE, LA, United States, 70809

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 915 n. elridge parkway, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2019-01-28 2023-07-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-07-20 2012-07-20 Name SHAW T&D COMPANY, INC.
2012-04-18 2014-03-05 Address 4171 ESSEN LANE, ATTN: DONNA J COOPER, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2012-04-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-18 2023-07-22 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2010-05-06 2012-04-18 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2010-05-06 2012-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-06 2012-04-18 Address 4171 ESSEN LANE, ATTN: DEBRA ROBERSON, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2008-03-13 2010-05-06 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2008-03-13 2010-05-06 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230722000925 2023-07-21 SURRENDER OF AUTHORITY 2023-07-21
SR-35005 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140305006041 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120720000102 2012-07-20 CERTIFICATE OF AMENDMENT 2012-07-20
120720000116 2012-07-20 CERTIFICATE OF AMENDMENT 2012-07-20
120418003013 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100506002123 2010-05-06 BIENNIAL STATEMENT 2010-03-01
080313002038 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060426002559 2006-04-26 BIENNIAL STATEMENT 2006-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State