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SHAD ISLAND, LTD.

Company Details

Name: SHAD ISLAND, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2006 (19 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3366552
ZIP code: 10168
County: Nassau
Place of Formation: New York
Address: 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168
Principal Address: 1008 HARWOOD PL, AUSTIN, TX, United States, 78704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O RICHARD S. KAPLAN DOS Process Agent 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ERIK PEARSON Chief Executive Officer 1008 HARWOOD PL, AUSTIN, TX, United States, 78704

History

Start date End date Type Value
2008-05-30 2010-07-08 Address 1008 HARWOOD PL, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2056708 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
100708002263 2010-07-08 BIENNIAL STATEMENT 2010-05-01
080530002876 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060524000468 2006-05-24 CERTIFICATE OF INCORPORATION 2006-05-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State