| Name: | SHADE TREE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1991 (34 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 1560669 |
| ZIP code: | 12866 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 60 RAILROAD PL SUITE 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | LEMERY GREISLER LLC, 60 RAILROAD PL SUITE 502, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT J MAY | Chief Executive Officer | LEMERY GREISLER LLC, 60 RAILROAD PL SUITE 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| C/O LEMERY GREISLER LLC | DOS Process Agent | 60 RAILROAD PL SUITE 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-16 | 2007-07-11 | Address | LEMERY GREISLER LLC, 10 RAILROAD PL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2003-07-16 | 2007-07-11 | Address | LEMERY GREISLER LLC, 10 RAILROAD PL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2003-07-16 | 2007-07-11 | Address | 10 RAILROAD PL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2001-07-27 | 2003-07-16 | Address | LEMERY MACKRELL GREISLER LLP, 10 RAILROAD PL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2003-07-16 | Address | 10 RAILROAD PL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2001-07-27 | 2003-07-16 | Address | LEMERY MACKRELL GREISLER LLP, 10 RAILROAD PL, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1991-07-10 | 2001-07-27 | Address | TWO BROAD STREET PLAZA, P.O. BOX 675, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2013056 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 090626002757 | 2009-06-26 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711003029 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 050823002309 | 2005-08-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 030716002836 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727002290 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 910710000447 | 1991-07-10 | CERTIFICATE OF INCORPORATION | 1991-07-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
