Entity Number 5309661
Status Active
NameDRIVE SHACK INC.
CountyNew York
Date of registration 23 Mar 2018 (6 years ago) 23 Mar 2018
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationMaryland
Address 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 111 W 19th Street, 8th Floor, New York, NY, United States, 10011
Principal Address ZIP code 10011
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
DRIVE SHACK INC.
DOS Process Agent
28 LIBERTY STREET, NEW YORK, NY, United States, 10005
MICHAEL COMPTON
Chief Executive Officer
111 W 19TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10011
2024-03-11
2024-03-11
Address
111 W 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-03-02
2024-03-11
Address
111 W 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-03-02
2024-03-11
Address
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28
2024-03-11
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28
2020-03-02
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-23
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-23
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
240311000676
2024-03-11
BIENNIAL STATEMENT
2024-03-11
220302001930
2022-03-02
BIENNIAL STATEMENT
2022-03-02
200302060668
2020-03-02
BIENNIAL STATEMENT
2020-03-01
SR-82385
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-82386
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
180323000009
2018-03-23
APPLICATION OF AUTHORITY
2018-03-23
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
