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SHADOWBOX FILMS, INC.

Company Details

Name: SHADOWBOX FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1999 (26 years ago)
Entity Number: 2340252
County: Kings
Place of Formation: New York
Address: 329 SACKETT ST, BROOKLYN, NY, United States, 11231
Address ZIP Code: 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JUSTIN SCHEIN Agent 329 SACKETT ST, BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
JUSTIN SCHEIN DOS Process Agent 329 SACKETT ST, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
JUSTIN SCHEIN Chief Executive Officer 329 SACKETT ST, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2010-07-20 2017-01-17 Address 329 SACKETT ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2005-09-13 2010-07-20 Address 45 MAIN STREET, STE. 704, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2005-09-13 2010-07-20 Address 45 MAIN STREET, STE. 704, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2005-05-03 2005-09-13 Address 119 W 23RD ST, 1000, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-28 2005-05-03 Address ATTN: GUS D. SAMIOS, 845 THIRD AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-03-28 2015-01-13 Address 119 WEST 23RD STREET, SUITE 1000, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-03-28 2015-01-13 Address 119 WEST 23RD STREET, SUITE 1000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-01-29 2001-03-28 Address ATTN: GUS D. SAMIOS, 500 FIFTH AVENUE 40TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230102000893 2023-01-02 BIENNIAL STATEMENT 2023-01-01
210105062565 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190111060290 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170117006407 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150113002042 2015-01-13 BIENNIAL STATEMENT 2015-01-01
100720000306 2010-07-20 CERTIFICATE OF CHANGE 2010-07-20
050913000646 2005-09-13 CERTIFICATE OF CHANGE 2005-09-13
050503002481 2005-05-03 BIENNIAL STATEMENT 2005-01-01
030114002097 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010328002124 2001-03-28 BIENNIAL STATEMENT 2001-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State