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THE SHADOW BOX, INC.

Company Details

Name: THE SHADOW BOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1991 (33 years ago)
Date of dissolution: 20 May 1994
Entity Number: 1593982
ZIP code: 11703
County: Suffolk
Place of Formation: New York
Address: 1350-9 DEER PARK AVE, LA GRANDE PLACE, NORTH BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUSAN E. ROMANO DOS Process Agent 1350-9 DEER PARK AVE, LA GRANDE PLACE, NORTH BABYLON, NY, United States, 11703

Chief Executive Officer

Name Role Address
SUSAN E. ROMANO Chief Executive Officer 1350-9 DEER PARK AVE, LA GRANDE PLACE, NORTH BABYLON, NY, United States, 11703

History

Start date End date Type Value
1991-12-04 1993-01-20 Address LE GRAND PLACE, DEER PARK AVE., NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940520000397 1994-05-20 CERTIFICATE OF DISSOLUTION 1994-05-20
931216002296 1993-12-16 BIENNIAL STATEMENT 1993-12-01
930120003217 1993-01-20 BIENNIAL STATEMENT 1992-12-01
911204000369 1991-12-04 CERTIFICATE OF INCORPORATION 1991-12-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State