Home Page
Counties
New York
12207
SHUTTLEWAGON, INC.

SHUTTLEWAGON, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PASCAL SCHWEITZER (PRESIDENT)	Chief Executive Officer	30 ISABELLA STREET, PITTSBURGH, PA, United States, 15212

History

Start date	End date	Type	Value
2023-06-21	2023-06-21	Address	30 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-06-21	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)
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)
2021-10-23	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-23	2023-06-21	Address	8701 ELMWOOD AVE STE 300, KNSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2021-10-23	2023-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-14	2022-02-21	Address	8701 ELMWOOD AVE STE 300, KNSAS CITY, MO, 64132, USA (Type of address: Chief Executive Officer)
2019-11-08	2022-02-21	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-11-08	2022-02-21	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28	2019-11-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
SR-79311	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170623000157	2017-06-23	APPLICATION OF AUTHORITY	2017-06-23

Date of last update: 13 Jan 2025

Sources: New York Secretary of State