| Name: | SHAPE + STRUCTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1981 (43 years ago) |
| Date of dissolution: | 02 Dec 2014 |
| Entity Number: | 716973 |
| ZIP code: | 11968 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 174 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIMON C. PERETZ | DOS Process Agent | 174 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| SHIMON C PERETZ | Chief Executive Officer | 174 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-12 | 2001-08-08 | Address | 174 MARINER DRIVE, SOUTHAMPTON, NY, 11968, 3479, USA (Type of address: Chief Executive Officer) |
| 1981-08-17 | 1995-06-12 | Address | 362 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141202000869 | 2014-12-02 | CERTIFICATE OF DISSOLUTION | 2014-12-02 |
| 051028002390 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002623 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002457 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 970912002287 | 1997-09-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 950612002288 | 1995-06-12 | BIENNIAL STATEMENT | 1993-08-01 |
| A790110-3 | 1981-08-17 | CERTIFICATE OF INCORPORATION | 1981-08-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
