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SHADOW FLACK INC.

SHADOW FLACK INC.

Headquarter

Company Details

Name:	SHADOW FLACK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2017 (7 years ago)
Entity Number:	5212626
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	9255 Sunset Blvd., Suite 1010, West Hollywood, CA, United States, 90069
Address:	16 madison square park west, suite 1284, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SHADOW FLACK INC., Alabama	001-083-677	Alabama

Chief Executive Officer

Name	Role	Address
ROBBIE MARQUIS MORGAN	Chief Executive Officer	16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
c/o roger s. haber	DOS Process Agent	16 madison square park west, suite 1284, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
roger s. haber	Agent	16 madison square park west, suite 1284, NEW YORK, NY, 10010

History

Start date	End date	Type	Value
2024-11-25	2024-11-25	Address	3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-11-25	Address	16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-25	Address	3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-15	Address	16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-15	Address	3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-25	Address	16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-25	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-11-15	2024-11-25	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-13	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-09	2024-11-15	Address	3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2023-10-09	2024-11-15	Address	9255 Sunset Blvd., Suite 1010, West Hollywood, CA, 90069, USA (Type of address: Service of Process)
2023-10-09	2023-10-09	Address	16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-09	2024-11-15	Address	16 MADISON SQUARE WEST, SUITE 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-09	2023-10-09	Address	3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2023-10-09	2024-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-04	2023-10-09	Address	245 FIFTH AVE., 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-03-04	2023-10-09	Address	3209 AUSTIN AVE., NEW BERN, NC, 28562, USA (Type of address: Chief Executive Officer)
2017-10-04	2023-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-04	2021-03-04	Address	245 FIFTH AVENUE SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241125002344	2024-11-22	CERTIFICATE OF CHANGE BY ENTITY	2024-11-22
241115003737	2024-11-13	CERTIFICATE OF CHANGE BY ENTITY	2024-11-13
231009001568	2023-10-09	BIENNIAL STATEMENT	2023-10-01
211007003347	2021-10-07	BIENNIAL STATEMENT	2021-10-07
210304060999	2021-03-04	BIENNIAL STATEMENT	2019-10-01
171004000259	2017-10-04	CERTIFICATE OF INCORPORATION	2017-10-04

Date of last update: 07 Mar 2025

Sources: New York Secretary of State