| Entity Name: | SHAW HARBOR GLOBAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | F15000001520 |
| FEI/EIN Number |
32-0458933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18249 Hazelwood Lane, Adams Center, NY, 13606, US |
| Mail Address: | PO Box 457, Adams Center, NY, 13606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McNeely John S | Chief Executive Officer | 18249 Hazelwood Lane, Adams Center, NY, 13606 |
| McNeely Richard C | Vice President | 18249 Hazelwood Lane, Adams Center, NY, 13606 |
| Alexander Jessica | Vice President | 18249 Hazelwood Lane, Adams Center, NY, 13606 |
| Alexander Jessica | o | 18249 Hazelwood Lane, Adams Center, NY, 13606 |
| Woodside Robert | Treasurer | 18249 Hazelwood Lane, Adams Center, NY, 13606 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 18249 Hazelwood Lane, Adams Center, NY 13606 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 18249 Hazelwood Lane, Adams Center, NY 13606 | - |
| NAME CHANGE AMENDMENT | 2021-11-17 | SHAW HARBOR GLOBAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-06 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| Name Change | 2021-11-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| Reg. Agent Change | 2017-06-06 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
