| Name: | SHADOW RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1995 (30 years ago) |
| Entity Number: | 1880977 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FRANKFURT KURNIT KLEIN & SELZ, P.C., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, United States, 10005 |
| Principal Address: | 281 North Seventh Street, #2, Brooklyn, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBORAH R. WOLFE, ESQ. | DOS Process Agent | C/O FRANKFURT KURNIT KLEIN & SELZ, P.C., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MOSES AND SCHREIBER LLP | Agent | 3000 MARCUS AVENUE STE 1 W5, LAKE SUCCESS, NY, 11042 |
| Name | Role | Address |
|---|---|---|
| MORGAN MARGOLIS | Chief Executive Officer | 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2025-01-02 | Address | C/O FRANKFURT KURNIT KLEIN & SELZ, P.C., 28 LIBERTY STREET, FLOOR 35, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-07-08 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-08 | 2025-01-02 | Address | 281 NORTH SEVENTH STREET, #2, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2025-01-02 | Address | 3000 MARCUS AVENUE STE 1 W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent) |
| 2010-12-09 | 2024-07-08 | Address | 3000 MARCUS AVENUE STE 1 W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent) |
| 1995-01-03 | 2024-07-08 | Address | 31 WEST 52ND STREET, ATT: MARC JACOBSON, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-01-03 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008001 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240708002397 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 101209000588 | 2010-12-09 | CERTIFICATE OF CHANGE | 2010-12-09 |
| 950103000479 | 1995-01-03 | CERTIFICATE OF INCORPORATION | 1995-01-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
