| Name: | SCHWAN'S SHARED SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2002 (22 years ago) |
| Entity Number: | 2840800 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 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 |
|---|---|---|
| SCHWAN'S SHARED SERVICES, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2002-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-03 | 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 |
|---|---|---|---|
| 241204002947 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221205003306 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061476 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-36215 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-36214 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007937 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006421 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007593 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130131006343 | 2013-01-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002619 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
