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SHI INTERNATIONAL CORP.

Company Details

Name: SHI INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2004 (21 years ago)
Entity Number: 3053598
ZIP code: 08873
County: New York
Place of Formation: New Jersey
Activity Description: SHI is a global reseller of computer hardware, software, and IT services.
Address: 290 Davidson Avenue, Somerset, NJ, United States, 08873

Contact Details

Phone +1 845-265-9439

Website http://www.shi.com

Phone +1 888-764-8888

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SHI INTERNATIONAL CORP. DOS Process Agent 290 Davidson Avenue, Somerset, NJ, United States, 08873

Chief Executive Officer

Name Role Address
THAI LEE Chief Executive Officer 290 DAVIDSON AVENUE, SOMERSET, NJ, United States, 08873

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 290 DAVIDSON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address SHI INTERNATIONAL CORP, 290 DAVIDSON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-05-01 Address SHI INTERNATIONAL CORP, 290 DAVIDSON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-20 2017-05-11 Address 290 DAVIDSON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)
2012-05-08 2020-05-13 Address SHI INTERNATIONAL CORP, 290 DAVIDSON AVENEU, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2012-03-08 2016-05-20 Address 290 DAVIDSON AVENUE, SOMERSET, NJ, 08870, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501042050 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220504001770 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200513060388 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-39190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39189 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006582 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170511000578 2017-05-11 CERTIFICATE OF CHANGE 2017-05-11
160520006358 2016-05-20 BIENNIAL STATEMENT 2016-05-01
140502006866 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120508006069 2012-05-08 BIENNIAL STATEMENT 2012-05-01

Date of last update: 23 Dec 2024

Sources: New York Secretary of State