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SHEFFIELD 43M1 INC.

Company Details

Name: SHEFFIELD 43M1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2018 (7 years ago)
Entity Number: 5360195
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118
Principal Address: 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HARI K SAMAROO, ESQ. PC DOS Process Agent 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
MAURIZIO AMERI Chief Executive Officer 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-06-02 2024-06-02 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-06-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-25 2023-08-25 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-06-02 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-06-02 Address 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, 10118, USA (Type of address: Service of Process)
2020-07-20 2023-08-25 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-07-20 2023-08-25 Address 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2018-06-15 2020-07-20 Address 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2018-06-15 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240602000566 2024-06-02 BIENNIAL STATEMENT 2024-06-02
230825003041 2023-08-25 BIENNIAL STATEMENT 2022-06-01
200720060392 2020-07-20 BIENNIAL STATEMENT 2020-06-01
180615010192 2018-06-15 CERTIFICATE OF INCORPORATION 2018-06-15

Date of last update: 13 Jan 2025

Sources: New York Secretary of State