| Name: | SHADOW FLACK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5212626 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9255 Sunset Blvd., Suite 1010, West Hollywood, CA, United States, 90069 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHADOW FLACK INC. | 001-083-677 | Alabama |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBBIE MARQUIS MORGAN | Chief Executive Officer | 16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-10-09 | Address | 3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-10-09 | Address | 3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-10-09 | Address | 245 FIFTH AVE., 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-04 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-04 | 2021-03-04 | Address | 245 FIFTH AVENUE SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009001568 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007003347 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 210304060999 | 2021-03-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004000259 | 2017-10-04 | CERTIFICATE OF INCORPORATION | 2017-10-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
