SHUTTLEWAGON, INC.
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| Name: | SHUTTLEWAGON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2017 (8 years ago) |
| Entity Number: | 5159610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8701 ELMWOOD AVE STE 300, KNSAS CITY, MO, United States, 64132 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PASCAL SCHWEITZER (PRESIDENT) | Chief Executive Officer | 30 ISABELLA STREET, PITTSBURGH, PA, United States, 15212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 8701 ELMWOOD AVE STE 300, KNSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 30 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer) |
| 2022-02-21 | 2021-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-21 | 2021-10-23 | Address | 8701 ELMWOOD AVE STE 300, KNSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer) |
| 2022-02-21 | 2021-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001193 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 211023000320 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
| 220221000757 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210614060423 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 191108000543 | 2019-11-08 | CERTIFICATE OF CHANGE | 2019-11-08 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State