| Name: | WALLACE SHAWN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2003 (21 years ago) |
| Entity Number: | 2975555 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 powerhouse road, suite 300, New York, NY, United States, 10011 |
| Principal Address: | 454 W 23 STREET, 5R, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACE SHAWN | Chief Executive Officer | 454 W 23 STREET, 5R, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WALLACE SHAWN | DOS Process Agent | 99 powerhouse road, suite 300, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 454 W 23 STREET, 5R, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-08-16 | 2023-11-29 | Address | 454 W 23 STREET, 5R, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-16 | 2023-11-29 | Address | 454 W 23 STREET, 5R, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2018-08-16 | Address | 130 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2006-01-24 | 2018-08-16 | Address | 130 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2018-08-16 | Address | 130 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-10 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-10 | 2006-01-24 | Address | WALLACE SHAWN, 130 WEST 17 STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129015445 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211112001685 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191112060135 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 180816002026 | 2018-08-16 | BIENNIAL STATEMENT | 2017-11-01 |
| 060124002859 | 2006-01-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110000869 | 2003-11-10 | CERTIFICATE OF INCORPORATION | 2003-11-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
