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SHADOWBROOK HOLDING CO., INC.

Company Details

Name: SHADOWBROOK HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2001 (24 years ago)
Entity Number: 2625495
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Address: 5 FAIRWAY DRIVE, AUBURN, NY, United States, 13021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 FAIRWAY DRIVE, AUBURN, NY, United States, 13021

Chief Executive Officer

Name Role Address
THOMAS M. BRAGG Chief Executive Officer 5 FAIRWAY DRIVE, AUBURN, NY, United States, 13021

History

Start date End date Type Value
2009-04-07 2015-04-01 Address 5 FAIRWAY DRIVE, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
2007-04-10 2021-04-05 Address 1155 HENCOOP RD, SKANEATLES, NY, 13152, USA (Type of address: Chief Executive Officer)
2007-04-10 2009-04-07 Address 5813 E LAKE RD, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
2007-04-10 2009-04-07 Address 5813 EAST LAKE ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process)
2003-04-09 2007-04-10 Address EDWARD J. BRAGG, 5813 E LAKE RD, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
2003-04-09 2007-04-10 Address 5813 E LAKE RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
2001-04-06 2007-04-10 Address 5813 EAST LAKE ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405060403 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190412060081 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170404006663 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006233 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130408006134 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110503002307 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090407002292 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070410002733 2007-04-10 BIENNIAL STATEMENT 2007-04-01
050606002616 2005-06-06 BIENNIAL STATEMENT 2005-04-01
030409002105 2003-04-09 BIENNIAL STATEMENT 2003-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State