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SHADES OF GREY INC.

Company Details

Name: SHADES OF GREY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2013 (11 years ago)
Entity Number: 4504760
County: Kings
Place of Formation: New York
Address: 81 PROSPECT STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UTLJBVEUPEP5 2022-03-14 379 W BROADWAY, NEW YORK, NY, 10012, 5121, USA 188 GRAND STREET, #379, NEW YORK, NY, 10013, USA

Business Information

Doing Business As SHADES OF GREY
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-03-17
Initial Registration Date 2021-02-08
Entity Start Date 2013-12-23
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NICHOLAS PONTON
Role PRESIDENT
Address 188 GRAND STREET, #379, NEW YORK, NY, 10013, USA
Government Business
Title PRIMARY POC
Name NICHOLAS PONTON
Role PRESIDENT
Address 188 GRAND STREET, #379, NEW YORK, NY, 10013, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHADES OF GREY 401(K) PLAN 2023 464363948 2024-10-01 SHADES OF GREY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6462841643
Plan sponsor’s address 379 WEST BROADWAY #318, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing NICHOLAS PONTON
Valid signature Filed with authorized/valid electronic signature
SHADES OF GREY 401(K) PLAN 2022 464363948 2023-10-04 SHADES OF GREY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6462841643
Plan sponsor’s address 379 WEST BROADWAY #318, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing NICHOLAS PONTON
SHADES OF GREY 401(K) PLAN 2021 464363948 2022-06-01 SHADES OF GREY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6462841643
Plan sponsor’s address 379 WEST BROADWAY #318, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing NICHOLAS PONTON
SHADES OF GREY 401(K) PLAN 2020 464363948 2021-10-12 SHADES OF GREY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6462841643
Plan sponsor’s address 379 WEST BROADWAY #318, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing NICHOLAS PONTON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 PROSPECT STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2013-12-23 2016-09-28 Address 122 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160928000949 2016-09-28 CERTIFICATE OF CHANGE 2016-09-28
131223010223 2013-12-23 CERTIFICATE OF INCORPORATION 2013-12-23

Date of last update: 06 Nov 2024

Sources: New York Secretary of State