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  5. OFFICE SHADOW, INC.

OFFICE SHADOW, INC.

Company Details

Name: OFFICE SHADOW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 2006 (18 years ago)
Date of dissolution: 27 Sep 2010
Entity Number: 3376417
ZIP code: 10009
County: New York
Place of Formation: Delaware
Address: 102 AVENUE B APT 4, NEW YORK, NY, United States, 10009

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFFICE SHADOW INC 401 K PROFIT SHARING PLAN TRUST 2010 205114590 2011-05-24 OFFICE SHADOW INC 5
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6464420480
Plan sponsor’s address 102 AVENUE B APT 4, NEW YORK, NY, 100090000

Plan administrator’s name and address
Administrator’s EIN 205114590
Plan administrator’s name OFFICE SHADOW INC
Plan administrator’s address 102 AVENUE B APT 4, NEW YORK, NY, 100090000
Administrator’s telephone number 6464420480

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing OFFICE SHADOW INC
OFFICE SHADOW INC 401 K PROFIT SHARING PLAN TRUST 2010 205114590 2011-06-07 OFFICE SHADOW INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6464420480
Plan sponsor’s address 102 AVENUE B APT 4, NEW YORK, NY, 100090000

Plan administrator’s name and address
Administrator’s EIN 205114590
Plan administrator’s name OFFICE SHADOW INC
Plan administrator’s address 102 AVENUE B APT 4, NEW YORK, NY, 100090000
Administrator’s telephone number 6464420480

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing OFFICE SHADOW INC
OFFICE SHADOW INC 401 K PROFIT SHARING PLAN TRUST 2009 205114590 2011-05-24 OFFICE SHADOW INC 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6464420480
Plan sponsor’s address 80 WALL STREET STE 618, NEW YORK, NY, 100050000

Plan administrator’s name and address
Administrator’s EIN 205114590
Plan administrator’s name OFFICE SHADOW INC
Plan administrator’s address 80 WALL STREET STE 618, NEW YORK, NY, 100050000
Administrator’s telephone number 6464420480

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing OFFICE SHADOW INC
OFFICE SHADOW INC 401 K PROFIT SHARING PLAN TRUST 2009 205114590 2011-06-07 OFFICE SHADOW INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 6464420480
Plan sponsor’s address 80 WALL STREET STE 618, NEW YORK, NY, 100050000

Plan administrator’s name and address
Administrator’s EIN 205114590
Plan administrator’s name OFFICE SHADOW INC
Plan administrator’s address 80 WALL STREET STE 618, NEW YORK, NY, 100050000
Administrator’s telephone number 6464420480

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing OFFICE SHADOW INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 AVENUE B APT 4, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2007-04-27 2010-09-27 Address OFFICE SHADOW, INC., 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-06-15 2007-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100927000232 2010-09-27 SURRENDER OF AUTHORITY 2010-09-27
070427000109 2007-04-27 CERTIFICATE OF CHANGE 2007-04-27
060615000253 2006-06-15 APPLICATION OF AUTHORITY 2006-06-15

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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