| Name: | SHADOW-BOX, CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2001 (23 years ago) |
| Entity Number: | 2691680 |
| ZIP code: | 77449 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4930 YEARLING RIDGE ST, KATY, TX, United States, 77449 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LATTIMORE | Chief Executive Officer | 4930 YEARLING RIDGE ST, KATY, TX, United States, 77449 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4930 YEARLING RIDGE ST, KATY, TX, United States, 77449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-23 | 2007-04-04 | Address | 626 RIVERSIDE DRIVE 8P, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070404002104 | 2007-04-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 011023000415 | 2001-10-23 | CERTIFICATE OF INCORPORATION | 2001-10-23 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
