SHANKS RETAIL CONSTRUCTION SERVICES, INC.
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| Name: | SHANKS RETAIL CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2011 (14 years ago) |
| Entity Number: | 4060220 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | SRC SERVICES, INC. |
| Fictitious Name: | SHANKS RETAIL CONSTRUCTION SERVICES, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 832 FLORIDA STREET SW, LONSDALE, MN, United States, 55046 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON MATTHEW SHANKS | Chief Executive Officer | 832 FLORIDA STREET SW, LONSDALE, MN, United States, 55046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 832 FLORIDA STREET SW, LONSDALE, MN, 55046, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2023-02-14 | Address | 832 FLORIDA STREET SW, LONSDALE, MN, 55046, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2021-02-12 | Address | 233 BEACH BLVD, LAGUNA VISTA, TX, 78578, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2023-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-27 | 2023-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214000689 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060199 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 201123060097 | 2020-11-23 | BIENNIAL STATEMENT | 2019-02-01 |
| 150827000132 | 2015-08-27 | CERTIFICATE OF CHANGE | 2015-08-27 |
| 150203007526 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State