| Name: | SHANNON & LUCHS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Suspended |
| Date of registration: | 13 Dec 1974 (50 years ago) |
| Entity Number: | 357999 |
| County: | New York |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2010-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2010-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-07-28 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-28 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-12-13 | 1986-07-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-12-13 | 1986-07-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100628000115 | 2010-06-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-06-28 |
| 100420000115 | 2010-04-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-05-20 |
| 20050609056 | 2005-06-09 | ASSUMED NAME CORP INITIAL FILING | 2005-06-09 |
| 990924000045 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| B384870-2 | 1986-07-28 | CERTIFICATE OF AMENDMENT | 1986-07-28 |
| A200258-4 | 1974-12-13 | APPLICATION OF AUTHORITY | 1974-12-13 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
