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SHIEL-SEXTON COMPANY, INC.

SHIEL-SEXTON COMPANY, INC.

Company Details

Name:	SHIEL-SEXTON COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2005 (20 years ago)
Entity Number:	3202009
ZIP code:	12207
County:	New York
Place of Formation:	Indiana
Principal Address:	902 N CAPITAL AVE, INDIANAPOLIS, IN, United States, 46204
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL T. DILTS	Chief Executive Officer	902 N CAPITAL AVE, INDIANAPOLIS, IN, United States, 46204

History

Start date	End date	Type	Value
2023-05-31	2023-05-31	Address	902 N CAPITAL AVE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2022-05-24	2023-05-31	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-24	2023-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-24	2023-05-31	Address	902 N CAPITAL AVE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-05-27	2022-05-24	Address	875 AVE OF THE AERMCIAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-27	2022-05-24	Address	902 N CAPITAL AVE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2007-05-16	2011-05-27	Address	902 N CAPITAL AVE, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2007-05-16	2011-05-27	Address	902 N CAPITAL AVE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2007-05-16	2011-05-27	Address	875 AVE OF THE AERMCIAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-05-09	2007-05-16	Address	902 NORTH CAPITOL, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
2005-05-09	2019-01-28	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230531004113	2023-05-31	BIENNIAL STATEMENT	2023-05-01
220622001875	2022-06-22	BIENNIAL STATEMENT	2021-05-01
220524003869	2022-05-24	CERTIFICATE OF CHANGE BY ENTITY	2022-05-24
SR-90906	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110527003222	2011-05-27	BIENNIAL STATEMENT	2011-05-01
070516002343	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050509000282	2005-05-09	APPLICATION OF AUTHORITY	2005-05-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State