| Name: | SHAPE INTEGRATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2013 (12 years ago) |
| Entity Number: | 4364794 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAPE INTEGRATIONS INC., FLORIDA | F23000003488 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAPE INTEGRATIONS, INC 401K PLAN | 2023 | 462150166 | 2024-06-11 | SHAPE INTEGRATIONS, INC. | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | VICKI GARVEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2126609962 |
| Plan sponsor’s address | 36 WEST 36TH ST., 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | VICKI GARVEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2126609962 |
| Plan sponsor’s address | 36 WEST 36TH ST., 3RD FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | VICKI GARVEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2126609962 |
| Plan sponsor’s address | 34 W 37TH ST, SUITE 2R, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | VICKI GARVEY |
| Name | Role | Address |
|---|---|---|
| ALBERT BUNICK | Chief Executive Officer | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2023-04-27 | Address | 1328 EAST 4TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-10 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-27 | 2023-04-27 | Address | 1328 EAST 4TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2023-04-27 | Address | 34 W 37TH STREET, SUITE 2R, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-02-25 | 2013-03-26 | Address | PO BOX 441, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-02-25 | 2021-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001294 | 2023-04-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 200727060416 | 2020-07-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 130326000192 | 2013-03-26 | CERTIFICATE OF CHANGE | 2013-03-26 |
| 130225000966 | 2013-02-25 | CERTIFICATE OF INCORPORATION | 2013-02-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
