| Name: | SHAKEY'S INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1974 (51 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 344323 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2201 DUPONT DRIVE, SUITE 100, IRVINE, CA, United States, 92612 |
| Address: | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK CURRAN | Chief Executive Officer | 2201 DUPONT AVE, STE 100, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-27 | 1998-05-06 | Address | 2201 DUPONT DRIVE, SUITE 100, IRVINE, CA, 92663, USA (Type of address: Chief Executive Officer) |
| 1994-06-22 | 1997-08-27 | Address | 651 GATEWAY BOULEVARD, SUITE 1200, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 1994-06-22 | 1997-08-27 | Address | 651 GATEWAY BOULEVARD, SUITE 1200, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 1986-02-10 | 1997-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-10 | 1997-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-05-28 | 1986-02-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-05-28 | 1986-02-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060614070 | 2006-06-14 | ASSUMED NAME LLC INITIAL FILING | 2006-06-14 |
| DP-1363226 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 980506002661 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 970827002317 | 1997-08-27 | BIENNIAL STATEMENT | 1996-05-01 |
| 970609000165 | 1997-06-09 | CERTIFICATE OF CHANGE | 1997-06-09 |
| 940622002070 | 1994-06-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 940622002068 | 1994-06-22 | BIENNIAL STATEMENT | 1993-05-01 |
| B320329-2 | 1986-02-10 | CERTIFICATE OF AMENDMENT | 1986-02-10 |
| A166098-2 | 1974-06-28 | CERTIFICATE OF AMENDMENT | 1974-06-28 |
| A158484-4 | 1974-05-28 | APPLICATION OF AUTHORITY | 1974-05-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
