Name: | 4 SHADOW TREE LANE MEMBER CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Sep 2012 (12 years ago) |
Entity Number: | 4300863 |
County: | New York |
Date of dissolution: | 20 Dec 2023 |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Principal Address: | 725 FIFTH AVE, 26TH FL, NEW YORK, NY, United States, 10022 |
Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ERIC TRUMP | Chief Executive Officer | 725 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2022-06-22 | 2023-12-20 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2022-06-22 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-06-22 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2022-06-22 | 2023-12-20 | Address | 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2020-09-22 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-09-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2017-03-20 | 2022-06-22 | Address | 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2016-07-27 | 2017-03-20 | Address | 26TH FLOOR, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2016-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231220004012 | 2023-12-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-20 |
220622002219 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
200922060468 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
SR-103631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-103632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180904009463 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
170320002040 | 2017-03-20 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
160907006620 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
160727006062 | 2016-07-27 | BIENNIAL STATEMENT | 2014-09-01 |
120926000737 | 2012-09-26 | CERTIFICATE OF INCORPORATION | 2012-09-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State