| Name: | SILHOUETTE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2010 (14 years ago) |
| Entity Number: | 3990302 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 342 EAST 8TH STREET, STE. 21, NEW YORK, CA, United States, 10009 |
| Principal Address: | 24 Cornflower Lane, East Northport, CA, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILHOUETTE GROUP INC. INCENTIVE SAVINGS PLAN | 2023 | 020815329 | 2024-10-15 | SILHOUETTE GROUP INC. | 5 | |||||||||||||
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| SILHOUETTE GROUP INC. CASH BALANCE PLAN | 2023 | 020815329 | 2024-10-15 | SILHOUETTE GROUP INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 342 EAST 8TH STREET, STE. 21, NEW YORK, CA, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| LORI HART | Chief Executive Officer | 30 HILLSIDE PLACE, NORTHPORT, CA, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 30 HILLSIDE PLACE, NORTHPORT, CA, 11768, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2024-08-07 | Address | 30 HILLSIDE PLACE, NORTHPORT, CA, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2024-08-07 | Address | 342 EAST 8TH STREET, STE. 21, NEW YORK, CA, 10009, USA (Type of address: Service of Process) |
| 2023-07-01 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-30 | 2023-07-10 | Address | 342 EAST 8TH STREET, STE. 21, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2010-08-30 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003201 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 230710004730 | 2023-07-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 100830000372 | 2010-08-30 | CERTIFICATE OF INCORPORATION | 2010-08-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
