| Name: | SHOWGIRL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2006 (19 years ago) |
| Entity Number: | 3346766 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O M SQUARED MANAGEMENT, 201 W 72ND ST # 12 G, NEW YORK, NY, United States, 10023 |
| Principal Address: | C/O M SQUARED MANAGEMENT, 181 WACCABUC ROAD, GOLDENS BRIDGE, NY, United States, 10526 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES DRAYTON | Chief Executive Officer | C/O M SQUARD MANAGEMENT, 181 WACCABUC ROAD, GOLDENS BRIDGE, NY, United States, 10526 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O M SQUARED MANAGEMENT, 201 W 72ND ST # 12 G, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-23 | 2014-07-08 | Address | C/O M SQUARED MANAGEMENT, 181 WACCABUC ROAD, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2010-04-23 | Address | C/O M SQUARED MANAGEMENT, 201 W 72ND ST # 12G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2010-04-23 | Address | C/O M SQUARED MANAGEMENT, 201 W 72ND ST # 12G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2006-04-10 | 2008-04-14 | Address | 201 WEST 72ND STREET #12-G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140708002168 | 2014-07-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002319 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002113 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080414002861 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410000938 | 2006-04-10 | CERTIFICATE OF INCORPORATION | 2006-04-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
