| Name: | DRIVE SHACK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5309661 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 W 19th Street, 8th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DRIVE SHACK INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL COMPTON | Chief Executive Officer | 111 W 19TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 10670 NORTH CENTRAL EXPRESSWAY, SUITE 700, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 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 | 2020-03-02 | Address | 28 LIBERTY ST., 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) |
| 2018-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 22 Nov 2024
Sources: New York Secretary of State
