| Name: | SHAW HARBOR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2018 (7 years ago) |
| Entity Number: | 5371342 |
| ZIP code: | 10168 |
| County: | Jefferson |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 18249 Hazelwood Lane, Adams Center, NY, United States, 13606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN S. MCNEELEY | Chief Executive Officer | PO BOX 700, SACKETS HARBOR, NY, United States, 13685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | PO BOX 700, SACKETS HARBOR, NY, 13685, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-07-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-09-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-09-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-07-06 | 2018-09-10 | Address | 18249 HI-LITE DRIVE, ADAMS CENTER, NY, 13606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000331 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220708002730 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200106000078 | 2020-01-06 | CERTIFICATE OF AMENDMENT | 2020-01-06 |
| SR-112980 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112979 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180910000108 | 2018-09-10 | CERTIFICATE OF AMENDMENT | 2018-09-10 |
| 180706000318 | 2018-07-06 | APPLICATION OF AUTHORITY | 2018-07-06 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
