SHAW HARBOR GLOBAL SERVICES, INC.
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| Name: | SHAW HARBOR GLOBAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) |
| Entity Number: | 4715090 |
| ZIP code: | 10168 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, United States, 13606 |
| Name | Role | Address |
|---|---|---|
| JOHN MCNEELY | Chief Executive Officer | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, United States, 13606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, 13606, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-02-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-02-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-05-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-05-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204002255 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 200106000069 | 2020-01-06 | CERTIFICATE OF AMENDMENT | 2020-01-06 |
| SR-112977 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112978 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190208060010 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State