| Name: | SHOPCATHOLIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2013 (12 years ago) |
| Entity Number: | 4389594 |
| ZIP code: | 14221 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, Suite 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 10 HUB DRIVE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, Suite 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ROBERT MALHAME | Chief Executive Officer | 10 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 10 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-04-01 | 2023-04-04 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-04-07 | 2021-04-01 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-04-07 | 2023-04-04 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2015-05-14 | 2023-04-04 | Address | 10 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2017-04-07 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-17 | 2023-03-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-04-17 | 2017-04-07 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003952 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060412 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 170428006102 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 170407000505 | 2017-04-07 | CERTIFICATE OF CHANGE | 2017-04-07 |
| 150514006191 | 2015-05-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417000230 | 2013-04-17 | CERTIFICATE OF INCORPORATION | 2013-04-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
