| Name: | SHS DEVELOPMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2002 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Branch of: | SHS DEVELOPMENT COMPANY, Illinois (Company Number LLC_06571328) |
| Entity Number: | 2796342 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Principal Address: | 800 FRONTAGE RD, NORTHFIELD, IL, United States, 60093 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT A SOUDAN | Chief Executive Officer | 800 FRONTAGE RD, NORTHFIELD, IL, United States, 60093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1933229 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 041019002517 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801000722 | 2002-08-01 | APPLICATION OF AUTHORITY | 2002-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
