| Name: | SHIFTGIG BULLPEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 29 Dec 2022 |
| Entity Number: | 4553409 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 NORTH STATE STREET 3RD FLOOR, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| SHIFTGIG BULLPEN, INC. | DOS Process Agent | 1 NORTH STATE STREET 3RD FLOOR, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WADE BURGESS | Chief Executive Officer | 1 NORTH STATE STREET 3RD FLOOR, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-22 | 2022-12-29 | Address | 1 NORTH STATE STREET 3RD FLOOR, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2018-03-22 | 2022-12-29 | Address | 1 NORTH STATE STREET 3RD FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2017-02-16 | 2018-03-22 | Address | 550 WEST JACKSON BLVD. FL 18, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2017-02-16 | 2018-03-22 | Address | 550 WEST JACKSON BLVD. FL 18, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2017-02-16 | 2018-03-22 | Address | 550 WEST JACKSON BLVD. FL 18, CHICAGO, IL, 60661, USA (Type of address: Service of Process) |
| 2014-03-31 | 2017-02-16 | Address | CUMMINS & ASSOCIATES, LTD., 415 NORTH LASALLE, SUITE 401, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2014-03-31 | 2015-10-08 | Name | THE BULLPEN, INC. |
| 2014-03-31 | 2014-03-31 | Name | THE BULLPEN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229003508 | 2022-12-29 | CERTIFICATE OF TERMINATION | 2022-12-29 |
| 180322006105 | 2018-03-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 170216006159 | 2017-02-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 151008000507 | 2015-10-08 | CERTIFICATE OF AMENDMENT | 2015-10-08 |
| 140331000215 | 2014-03-31 | APPLICATION OF AUTHORITY | 2014-03-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
