| Name: | THE CHARLES H. SHAW COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1979 (46 years ago) |
| Date of dissolution: | 10 Dec 1993 |
| Entity Number: | 542797 |
| ZIP code: | 60611 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 676 ST. CLAIR, SUITE 2200, CHICAGO, IL, United States, 60611 |
| Principal Address: | 676 SAINT CLAIR, SUITE 2200, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CHARLES H. SHAW COMPANY | DOS Process Agent | 676 ST. CLAIR, SUITE 2200, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-07 | 1993-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-07 | 1993-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-03-06 | 1986-03-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170125049 | 2017-01-25 | ASSUMED NAME LLC INITIAL FILING | 2017-01-25 |
| 931210000238 | 1993-12-10 | SURRENDER OF AUTHORITY | 1993-12-10 |
| 930610002160 | 1993-06-10 | BIENNIAL STATEMENT | 1993-03-01 |
| B330515-2 | 1986-03-07 | CERTIFICATE OF AMENDMENT | 1986-03-07 |
| A557146-9 | 1979-03-06 | APPLICATION OF AUTHORITY | 1979-03-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
