SHAW NC COMPANY, INC.

Company Details

Entity Name:	SHAW NC COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Mar 2002 (23 years ago)
Date of dissolution:	28 Apr 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Apr 2014 (11 years ago)
Document Number:	F02000001545
FEI/EIN Number	56-0861901
Address:	128 SOUTH TRYON STREET, ATTN: THERESA MEYERS, CHARLOTTE, NC 28202
Mail Address:	4171 ESSEN LANE, ATTN: THERESA MEYERS, BATON ROUGE, LA 70809
Place of Formation:	NORTH CAROLINA

Director

Name	Role	Address
RAY, CLARENCE	Director	4171 ESSEN LANE, BATON ROUGE, LA 70809

President

Name	Role	Address
RAY, CLARENCE	President	4171 ESSEN LANE, BATON ROUGE, LA 70809

Vice President

Name	Role	Address
LOPEZ, SERGIO	Vice President	4171 ESSEN LANE, BATON ROUGE, LA 70809
OBADIAH, RICHARD	Vice President	4171 ESSEN LANE, BATON ROUGE, LA 70809
JENKINS, KENNETH E	Vice President	4171 ESSEN LANE, BATON ROUGE, LA 70809
HALL, RANCE	Vice President	4171 ESSEN LANE, BATON ROUGE, LA 70809

TAX

Name	Role	Address
LOPEZ, SERGIO	TAX	4171 ESSEN LANE, BATON ROUGE, LA 70809

Assistant Secretary

Name	Role	Address
HAMILTON, REGINA N	Assistant Secretary	4171 ESSEN LANE, BATON ROUGE, LA 70809

ASSITANT SECRETARY

Name	Role	Address
OBADIAH, RICHARD	ASSITANT SECRETARY	4171 ESSEN LANE, BATON ROUGE, LA 70809

SENIOR VP

Name	Role	Address
SHIMOTA, RICHARD W	SENIOR VP	4171 ESSEN LANE, BATON ROUGE, LA 70809

DIRECTOR

Name	Role	Address
HALL, RANCE	DIRECTOR	4171 ESSEN LANE, BATON ROUGE, LA 70809

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-04-28	No data	No data
REGISTERED AGENT CHANGED	2014-04-28	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2014-03-18	128 SOUTH TRYON STREET, ATTN: THERESA MEYERS, CHARLOTTE, NC 28202	No data
CHANGE OF MAILING ADDRESS	2014-03-18	128 SOUTH TRYON STREET, ATTN: THERESA MEYERS, CHARLOTTE, NC 28202	No data
NAME CHANGE AMENDMENT	2009-02-05	SHAW NC COMPANY, INC.	No data
NAME CHANGE AMENDMENT	2004-04-06	SHAW ENERGY DELIVERY SERVICES, INC.	No data

Documents

Name	Date
Withdrawal	2014-04-28
ANNUAL REPORT	2014-03-18
ANNUAL REPORT	2013-01-10
ANNUAL REPORT	2012-01-09
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-01-04
Name Change	2009-02-05
ANNUAL REPORT	2009-01-09
ANNUAL REPORT	2008-02-29
ANNUAL REPORT	2007-03-13
ANNUAL REPORT	2006-01-26
ANNUAL REPORT	2005-08-02
ANNUAL REPORT	2004-06-17
Name Change	2004-04-06
ANNUAL REPORT	2003-02-14
Foreign Profit	2002-03-28

Date of last update: 31 Jan 2025

Sources: Florida Department of State