| Name: | AUTUMN SHADOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Entity Number: | 2331817 |
| ZIP code: | 13331 |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | 5576 STATE ROUTE 28, PO BOX 233, EAGLE BAY, NY, United States, 13331 |
| Principal Address: | 5576 STATE ROUTE 28, EAGLE BAY, NY, United States, 13331 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUTUMN SHADOW, INC. | DOS Process Agent | 5576 STATE ROUTE 28, PO BOX 233, EAGLE BAY, NY, United States, 13331 |
| Name | Role | Address |
|---|---|---|
| JUDITH DONOVAN | Chief Executive Officer | 5576 STATE ROUTE 28, EAGLE BAY, NY, United States, 13331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 5576 STATE ROUTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 5576 STATE ROUTE 28, EAGLE BAY, NY, 13331, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2024-01-18 | Address | 5576 STATE ROUTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Chief Executive Officer) |
| 2011-02-07 | 2024-01-18 | Address | 5576 STATE ROUTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Service of Process) |
| 2011-02-07 | 2021-01-25 | Address | 5576 STATE ROUTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2011-02-07 | Address | 5576 STATE RTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Service of Process) |
| 2009-02-05 | 2011-02-07 | Address | 5576 STATE RTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2011-02-07 | Address | 5576 STATE RTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Principal Executive Office) |
| 2003-01-09 | 2009-02-05 | Address | 5576 STATE RTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Principal Executive Office) |
| 2001-02-12 | 2009-02-05 | Address | 5576 STATE RTE 28, PO BOX 233, EAGLE BAY, NY, 13331, 0233, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118002257 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 210125060052 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 130128006002 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002994 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205003062 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 050225002414 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002815 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010212002587 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990106000335 | 1999-01-06 | CERTIFICATE OF INCORPORATION | 1999-01-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
