SHAPE-UP, INC.
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| Name: | SHAPE-UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1983 (42 years ago) |
| Entity Number: | 854779 |
| ZIP code: | 10017 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 210 MILLER PLACE, HICKSVILLE, NY, United States, 11801 |
| Address: | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIUS GROSSFELD | Chief Executive Officer | 210 MILLER PLACE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| WARSHAW BURNSTEIN COHEN SCHLESINGER & KUH, LLP | DOS Process Agent | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-20 | 2007-05-25 | Address | 555 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-12-17 | 2007-05-25 | Address | 131-02 40TH ROAD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1993-12-17 | 2007-05-25 | Address | 131-02 40TH ROAD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1993-12-17 | 1999-07-20 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-07-12 | 1993-12-17 | Address | 620 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151120006110 | 2015-11-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130801002486 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002598 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002378 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002855 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State