| Name: | FELIX SHAGIN MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1978 (47 years ago) (Companies founded in April 1978) |
| Date of dissolution: | 27 Oct 2005 |
| Entity Number: | 482548 |
| ZIP code: | 07652 (Companies in New York, 07652) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 140 ROUTE 17 NORTH STE 230, PARAMUS, NJ, United States, 07652 |
| Principal Address: | 140 ROUTE 17 NORTH, STE 230, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 ROUTE 17 NORTH STE 230, PARAMUS, NJ, United States, 07652 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT SHAGIN | Chief Executive Officer | 140 ROUTE 17 NORTH, STE 230, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-28 | 2005-10-27 | Address | 140 ROUTE 17 NORTH, STE 230, PARAMUS, NJ, 07652, 2829, USA (Type of address: Service of Process) |
| 1993-07-01 | 2004-04-28 | Address | C/O TRASCOTT,ALYSON,CRAIG, INC, 730 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-01 | 2004-04-28 | Address | 16-00 ROUTE 208, PO BOX 770, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 2004-04-28 | Address | PO BOX 770, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 1987-07-30 | 1993-07-01 | Address | 75 ROCKEFELLER PLAZA, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-04-11 | 1987-07-30 | Address | 222 CEDAR LANE, TEANECK, NJ, 07666, USA (Type of address: Service of Process) |
| 1978-04-11 | 2005-10-27 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210513076 | 2021-05-13 | ASSUMED NAME CORP INITIAL FILING | 2021-05-13 |
| 051027000328 | 2005-10-27 | SURRENDER OF AUTHORITY | 2005-10-27 |
| 040428002583 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020327002122 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002416 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980430002190 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426002319 | 1996-04-26 | BIENNIAL STATEMENT | 1996-04-01 |
| 930701002630 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
| B527677-2 | 1987-07-30 | CERTIFICATE OF AMENDMENT | 1987-07-30 |
| A478163-4 | 1978-04-11 | APPLICATION OF AUTHORITY | 1978-04-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
