| Name: | SHADWICK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3361467 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 700 2ND AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 3084 FEARN PLACE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SHADWICK | DOS Process Agent | 700 2ND AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHADWICK | Chief Executive Officer | 3084 FEARN PLACE, BRONX, NY, United States, 10465 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-132503 | Alcohol sale | 2023-05-19 | 2023-05-19 | 2025-05-31 | 700 2ND AVENUE, NEW YORK, New York, 10016 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-19 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2021-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-29 | 2021-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-09 | 2021-07-19 | Address | 3084 FEARN PLACE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2010-07-09 | 2021-07-19 | Address | 700 2ND AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-06-13 | 2010-07-09 | Address | 14 THROGGS NECK BLVD, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2008-06-13 | 2010-07-09 | Address | 14 THROGGS NECK BLVD, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2010-07-09 | Address | 700 2ND AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-12 | 2021-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210719001051 | 2021-07-19 | CERTIFICATE OF PAYMENT OF TAXES | 2021-07-19 |
| DP-2003407 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100709002689 | 2010-07-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080613002457 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512000352 | 2006-05-12 | CERTIFICATE OF INCORPORATION | 2006-05-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2305329 | Fair Labor Standards Act | 2023-06-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CUBA, |
| Role | Plaintiff |
| Name | SHADWICK INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
