| Name: | SHOGUN CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1991 (34 years ago) |
| Entity Number: | 1570780 |
| ZIP code: | HM 12 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WAKEFIELD QUIN, 52 REID ST, HAMILTON, Bermuda, HM 12 |
| Principal Address: | C/O WAKEFIELD QUIN, 52 REID ST HM12, HAMILTON, Burundi |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WAKEFIELD QUIN, 52 REID ST, HAMILTON, Bermuda, HM 12 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RODENICK M FOREST | Chief Executive Officer | C/O WAKEFIELD QUIN, 52 REID ST HM 12, HAMILTON, Burundi |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-10-06 | 2005-10-27 | Address | 117 EAST 57TH STREET, SUITE 36 E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2005-10-27 | Address | 117 EAST 57TH STREET, SUITE 36 E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 2005-10-27 | Address | 117 EAST 57TH STREET, SUITE 36 E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-08-23 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19163 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051027002139 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002560 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002151 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920001027 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
