| Name: | SHELTERPOINT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1972 (53 years ago) |
| Entity Number: | 329125 |
| ZIP code: | 10005 |
| County: | New York |
| Address: | 1225 FRANKLIN AVENUE, SUITE 475, GARDEN CITY, NY, United States, 11530 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 120000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WADE V. HARRISON | Chief Executive Officer | 2801 HIGHWAY 280 S, BIRMINGHAM, AL, United States, 35223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 2801 HIGHWAY 280 S, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-11-06 | 2024-12-03 | Address | 1225 FRANKLIN AVENUE, SUITE 475, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-06 | Address | 1225 FRANKLIN AVENUE, SUITE 475, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2024-11-01 | 2024-12-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2024-11-01 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 0.001 |
| 2024-11-01 | 2024-11-06 | Address | 1225 FRANKLIN AVENUE, SUITE 475, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 0.001 |
| 2018-05-03 | 2024-11-01 | Address | 1225 FRANKLIN AVENUE, SUITE 475, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2024-11-01 | Address | 1225 FRANKLIN AVENUE, SUITE 475, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004483 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 241106002098 | 2024-11-01 | RESTATED CERTIFICATE | 2024-11-01 |
| 241101034698 | 2024-11-01 | CERTIFICATE OF MERGER | 2024-11-01 |
| 201209000695 | 2020-12-09 | CERTIFICATE OF AMENDMENT | 2020-12-09 |
| 200511060742 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007457 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 170510000403 | 2017-05-10 | CERTIFICATE OF CHANGE | 2017-05-10 |
| 160510006868 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140815000358 | 2014-08-15 | CERTIFICATE OF AMENDMENT | 2014-08-15 |
| 140501006488 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
