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4 SHADOW TREE LANE MEMBER CORP

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERIC TRUMP Chief Executive Officer 725 FIFTH AVE, NEW YORK, NY, United States, 10022

History

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)

Filings

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