| 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
| 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 |
| 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: 26 Mar 2025
Sources: New York Secretary of State
