| Name: | SHAMROCK INSTALLATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 14 Aug 2019 |
| Entity Number: | 3903395 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3420 W. CAPITOL DRIVE, MILWAUKEE, WI, United States, 53216 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. FLOYD JR. | Chief Executive Officer | 3420 W. CAPITOL DRIVE, MILWAUKEE, WI, United States, 53216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-04 | 2019-01-28 | Address | 208 SOUTH LASALLE ST, STE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 2013-12-12 | 2014-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-22 | 2013-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2013-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-01 | 2016-01-29 | Address | 3420 W. CAPITOL DRIVE, MILWAUKEE, WI, 53216, USA (Type of address: Chief Executive Officer) |
| 2012-02-01 | 2018-01-02 | Address | 3420 W. CAPITOL DRIVE, MILWAUKEE, WI, 53216, USA (Type of address: Principal Executive Office) |
| 2010-10-28 | 2012-09-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-10-28 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-01-22 | 2010-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190814000466 | 2019-08-14 | CERTIFICATE OF TERMINATION | 2019-08-14 |
| SR-53888 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007291 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006217 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140604002177 | 2014-06-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 131212000180 | 2013-12-12 | CERTIFICATE OF CHANGE | 2013-12-12 |
| 121022000521 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120925000897 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 120201002250 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
