| Name: | SHACK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1997 (28 years ago) |
| Entity Number: | 2134331 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | ALISON THOMPSON, 137 W BRODWAY, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 137 W BROADWAY, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALISON THOMPSON | Chief Executive Officer | 137 W BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALISON THOMPSON, 137 W BRODWAY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-27 | 2003-06-04 | Address | 137 W BROADWAY, NEW YORK, NY, 10013, 3305, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 2003-06-04 | Address | 666 FIFTH AVENUE, ATTN: JONATHAN R. TILLEM, ESQ., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1760319 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 050620002380 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030604002729 | 2003-06-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010510002544 | 2001-05-10 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427002085 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417000055 | 1997-04-17 | CERTIFICATE OF INCORPORATION | 1997-04-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
