Name: | SHAKE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jan 2004 (21 years ago) |
Entity Number: | 2995714 |
ZIP code: | 10003 |
County: | New York |
Place of Formation: | New York |
Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SHAKE INC., CONNECTICUT | 1105941 | CONNECTICUT |
Name | Role | Address |
---|---|---|
JAKE ROBARDS | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
JAKE ROBARDS | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-04 | 2024-01-04 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-01-04 | 2024-01-04 | Address | 685 THIRD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-11-27 | 2024-01-04 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2023-11-27 | 2023-11-27 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2023-11-27 | 2024-01-04 | Address | 685 THIRD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-11-27 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-11-27 | 2024-01-04 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2023-11-27 | 2023-11-27 | Address | 685 THIRD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2018-01-16 | 2023-11-27 | Address | 685 THIRD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2018-01-16 | 2023-11-27 | Address | 685 THIRD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240104002832 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
231127002561 | 2023-11-27 | BIENNIAL STATEMENT | 2022-01-01 |
180116006310 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
160105006125 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
140106006035 | 2014-01-06 | BIENNIAL STATEMENT | 2014-01-01 |
131115006156 | 2013-11-15 | BIENNIAL STATEMENT | 2012-01-01 |
100119002149 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
080111002171 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
060223003210 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
040106000260 | 2004-01-06 | CERTIFICATE OF INCORPORATION | 2004-01-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State