SHAPES NEW YORK CORPORATION
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| Name: | SHAPES NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2020 (5 years ago) |
| Entity Number: | 5744423 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 56 HENRY ST #SE, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIN JOONGKIN KIM | Chief Executive Officer | 56 HENRY ST #SE, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 56 HENRY ST #SE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-07-29 | Address | 56 HENRY ST #SE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-05-16 | 2024-05-16 | Address | 56 HENRY ST #SE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-07-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729000400 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 240516002855 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220706001601 | 2022-07-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200604000266 | 2020-06-04 | CERTIFICATE OF AMENDMENT | 2020-06-04 |
| 200511000451 | 2020-05-11 | CERTIFICATE OF AMENDMENT | 2020-05-11 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State