| Name: | SHAW AERO DEVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1954 (71 years ago) |
| Date of dissolution: | 30 Dec 2002 |
| Entity Number: | 93107 |
| ZIP code: | 33913 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12291 TOWNE LAKE DRIVE, FT. MYERS, FL, United States, 33913 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAW AERO DEVICES INC., FLORIDA | F93000000964 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12291 TOWNE LAKE DRIVE, FT. MYERS, FL, United States, 33913 |
| Name | Role | Address |
|---|---|---|
| JAMES R. SHAW | Chief Executive Officer | 12291 TOWNE LAKE DRIVE, FT. MYERS, FL, United States, 33913 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-12-21 | 1994-07-25 | Address | INDUSTRIAL ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1954-01-05 | 1977-12-21 | Address | 501 FIFTH AVE., SUITE 510, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021230000274 | 2002-12-30 | CERTIFICATE OF MERGER | 2002-12-30 |
| 980122002884 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 940930002020 | 1994-09-30 | BIENNIAL STATEMENT | 1994-01-01 |
| 940725000029 | 1994-07-25 | CERTIFICATE OF CHANGE | 1994-07-25 |
| C164064-2 | 1990-07-18 | ASSUMED NAME CORP INITIAL FILING | 1990-07-18 |
| A451954-5 | 1977-12-21 | CERTIFICATE OF AMENDMENT | 1977-12-21 |
| 8637-71 | 1954-01-05 | CERTIFICATE OF INCORPORATION | 1954-01-05 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
