| Name: | SHADEARC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) |
| Entity Number: | 2843701 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-04 63RD DR, 6-B, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-04 63RD DR, 6-B, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| KLARA VARGA | Chief Executive Officer | 85-04 63RD DR, 6-B, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-17 | 2012-12-21 | Address | 85-04 63RD DR, #6B, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2009-04-17 | 2012-12-21 | Address | 85-04 63RD DR, #6B, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2012-12-21 | Address | 85-04 63RD DR, #6B, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2009-04-17 | Address | 85-04 63RD DR, #6B, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2006-12-18 | 2009-04-17 | Address | 85-04 63RD DR, #6B, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2009-04-17 | Address | 85-04 63RD DR, #6B, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2006-12-18 | Address | 85-04 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2006-12-18 | Address | 85-04 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2005-06-15 | 2006-12-18 | Address | 85-04 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2002-12-10 | 2005-06-15 | Address | 63-44 SAUNDERS ST. APT. #2D, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121221002062 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002918 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090417002450 | 2009-04-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002554 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050615002597 | 2005-06-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210000273 | 2002-12-10 | CERTIFICATE OF INCORPORATION | 2002-12-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
