| Name: | BENJAMIN F. SHAW COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1942 (83 years ago) |
| Date of dissolution: | 13 Dec 1993 |
| Entity Number: | 34130 |
| ZIP code: | 36101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 949, MONTGOMERY, AL, United States, 36101 |
| Principal Address: | 4520 EXECUTIVE PARK DRIVE, MONTGOMERY, AL, United States, 36116 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 949, MONTGOMERY, AL, United States, 36101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WINTON M. BLOUNT | Chief Executive Officer | 4520 EXECUTIVE PARK DRIVE, MONTGOMERY, AL, United States, 36116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-02-05 | 1993-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-02-05 | 1993-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-04 | 1985-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-04 | 1985-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1942-02-11 | 1976-06-04 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931213000024 | 1993-12-13 | SURRENDER OF AUTHORITY | 1993-12-13 |
| 930415002509 | 1993-04-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B318605-2 | 1985-02-05 | CERTIFICATE OF AMENDMENT | 1985-02-05 |
| Z008370-2 | 1979-12-27 | ASSUMED NAME CORP INITIAL FILING | 1979-12-27 |
| A319613-2 | 1976-06-04 | CERTIFICATE OF AMENDMENT | 1976-06-04 |
| F685-52 | 1942-02-11 | APPLICATION OF AUTHORITY | 1942-02-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
