| Name: | SHO-LINK, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Branch of: | SHO-LINK, INCORPORATED, Illinois (Company Number CORP_59433377) |
| Entity Number: | 3358277 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Illinois |
| Principal Address: | 13975 W POLO TRAIL DR, #101, LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT RUDEL | Chief Executive Officer | 13975 W POLO TRAIL DR, #101, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 13975 W POLO TRAIL DR, #101, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-30 | 2024-05-15 | Address | 13975 W POLO TRAIL DR, #101, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2018-05-30 | Address | 28045 N ASHLEY CIRCLE, #101, LIBERTYVILLE, IL, 60048, USA (Type of address: Principal Executive Office) |
| 2012-11-15 | 2018-05-30 | Address | 28045 N ASHLEY CIRCLE, #101, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2012-11-15 | Address | 11 N SKOKIE HWY, STE 202, LAKE BLUFF, IL, 60044, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2012-11-15 | Address | 11 N SKOKIE HWY, STE 202, LAKE BLUFF, IL, 60044, USA (Type of address: Principal Executive Office) |
| 2006-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001546 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220531002553 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200605060883 | 2020-06-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-43849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43850 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180530006276 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006382 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006429 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 121115006169 | 2012-11-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002131 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
