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SHADOW INFORMATION SYSTEMS, INC.

Company Details

Name: SHADOW INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1991 (33 years ago)
Entity Number: 1594316
County: New York
Date of dissolution: 24 Dec 1997
Place of Formation: New Jersey
Principal Address: 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL D'AMBROSE Chief Executive Officer 9 GRAMERCY LANE, MANALOPAN, NJ, United States, 07726

DOS Process Agent

Name Role Address
%CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1991-12-05 1997-04-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1359677 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
970414001391 1997-04-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 1997-04-14
930528002027 1993-05-28 BIENNIAL STATEMENT 1992-12-01
911205000337 1991-12-05 APPLICATION OF AUTHORITY 1991-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State