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FULL SHIMMEE, INC.

FULL SHIMMEE, INC.

Company Details

Name:	FULL SHIMMEE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2003 (22 years ago)
Entity Number:	2884958
ZIP code:	10106
County:	New York
Place of Formation:	California
Address:	SCHRECK ROSE DAPELLO ADAMS BERLIN & Dunham LLP, 888 Seventh Avenue, 19TH FLOOR, NEW YORK, NY, United States, 10106
Principal Address:	C/O Ground Control, Attn: Steve Savitsky, 2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
KEVIN KNIPFING	Chief Executive Officer	C/O GROUND CONTROL, ATTN: STEVE SAVITSKY, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
IRA SCHRECK, ESQ.	DOS Process Agent	SCHRECK ROSE DAPELLO ADAMS BERLIN & Dunham LLP, 888 Seventh Avenue, 19TH FLOOR, NEW YORK, NY, United States, 10106

History

Start date	End date	Type	Value
2023-08-02	2023-08-02	Address	C/O GROUND CONTROL, ATTN: STEVE SAVITSKY, 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-08-02	2023-08-02	Address	C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-08-02	Address	888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2019-03-11	2021-04-01	Address	888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2019-03-11	2023-08-02	Address	C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2017-03-29	2019-03-11	Address	5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-03-26	2017-03-29	Address	5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-03-26	2019-03-11	Address	C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-26	2019-03-11	Address	C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-02-28	2013-03-26	Address	10880 WILSHIRE BOULEVARD, NO. 2100, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2011-02-28	2013-03-26	Address	10880 WILSHIRE BOULEVARD, NO. 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2010-09-09	2013-03-26	Address	10880 WILSHIRE BLVD, NO. 2100, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
2005-08-11	2011-02-28	Address	1601 CLOVERIELD BLVD #5000NT, SANTA MONCIA, CA, 90404, USA (Type of address: Chief Executive Officer)
2005-08-11	2011-02-28	Address	C/O SAVITSKY SATIN & CO, 1601 CLOVERFIELD BLVD #5000NT, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2003-03-20	2010-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-20	2010-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230802003289	2023-08-02	BIENNIAL STATEMENT	2023-03-01
210401060867	2021-04-01	BIENNIAL STATEMENT	2021-03-01
190311061631	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170329006072	2017-03-29	BIENNIAL STATEMENT	2017-03-01
150312006359	2015-03-12	BIENNIAL STATEMENT	2015-03-01
130326006294	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110228002183	2011-02-28	BIENNIAL STATEMENT	2011-03-01
100909000186	2010-09-09	CERTIFICATE OF CHANGE	2010-09-09
090604002122	2009-06-04	BIENNIAL STATEMENT	2009-03-01
050811002525	2005-08-11	BIENNIAL STATEMENT	2005-03-01
030320000848	2003-03-20	APPLICATION OF AUTHORITY	2003-03-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State