| Name: | SHAMBAUGH & SON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1979 (45 years ago) |
| Date of dissolution: | 01 Sep 1999 |
| Entity Number: | 597399 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Indiana |
| Principal Address: | 7614 OPPORTUNITY DRIVE, FORT WAYNE, IN, United States, 46802 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK P. SHAMBAUGH | Chief Executive Officer | P.O. BOX 1287, FORT WAYNE, IN, United States, 46801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-06-10 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-10 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-12-24 | 1987-06-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-12-24 | 1987-06-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991026000914 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990901000016 | 1999-09-01 | CERTIFICATE OF TERMINATION | 1999-09-01 |
| 971216002343 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 940201002828 | 1994-02-01 | BIENNIAL STATEMENT | 1993-12-01 |
| B507177-2 | 1987-06-10 | CERTIFICATE OF AMENDMENT | 1987-06-10 |
| A630124-4 | 1979-12-24 | APPLICATION OF AUTHORITY | 1979-12-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
