| Name: | SHADOW LANE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1996 (29 years ago) |
| Entity Number: | 1992797 |
| ZIP code: | 33418 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 126 VIN MARIPOSA, PALM BEACH GARDENS, FL, United States, 33418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN BARON | Chief Executive Officer | 126 VIN MARIPOSA, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 VIN MARIPOSA, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 2010-04-05 | Address | ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2010-04-05 | Address | ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2010-04-05 | Address | ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 1996-01-24 | 1998-01-28 | Address | 350 FIFTH AVE. SUITE 4000, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100405002204 | 2010-04-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 011218002441 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 980128002073 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960124000017 | 1996-01-24 | CERTIFICATE OF INCORPORATION | 1996-01-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
