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SHC HOLDCO, INC.

Company Details

Name: SHC HOLDCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 2009 (16 years ago)
Date of dissolution: 24 Oct 2023
Entity Number: 3836937
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6955 UNION PARK CENTER DR, SUITE 400, COTTONWOOD HEIGHTS, UT, United States, 84047

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
GREG PALMER Chief Executive Officer 6955 UNION PARK CENTER DR, SUITE 400, COTTONWOOD HEIGHTS, UT, United States, 84047

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 6955 UNION PARK CENTER DR, SUITE 400, COTTONWOOD HEIGHTS, UT, 84047, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 1640 W REDSTONE CENTER DRIVE, SUITE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 6955 UNION PARK CENTER DR, SUITE 400, COTTONWOOD HEIGHTS, UT, 84047, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-10-24 Address 1640 W REDSTONE CENTER DRIVE, SUITE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-31 2023-07-31 Address 1640 W REDSTONE CENTER DRIVE, SUITE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-07-10 2023-07-31 Address 1640 W REDSTONE CENTER DRIVE, SUITE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2012-01-19 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-19 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024001530 2023-10-23 CERTIFICATE OF TERMINATION 2023-10-23
230731001556 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210728001341 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190709060802 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170710006657 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150729006030 2015-07-29 BIENNIAL STATEMENT 2015-07-01
130715006070 2013-07-15 BIENNIAL STATEMENT 2013-07-01
120119000882 2012-01-19 CERTIFICATE OF CHANGE 2012-01-19
110729002570 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090723000258 2009-07-23 APPLICATION OF AUTHORITY 2009-07-23

Date of last update: 03 Feb 2025

Sources: New York Secretary of State