| Entity Name: | SHADOW HOLDING VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P10000088912 |
| FEI/EIN Number | 383822733 |
| Address: | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801, US |
| Mail Address: | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Gordon Brent | President | 230 Park Ave, 8th Floor, New York, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| Lavelle Linda | Secretary | 230 Park Ave, 8th Floor, New York, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| Fogarty Kenneth | Treasurer | 313 Washington, Newton, MA, 02458 |
| Name | Role | Address |
|---|---|---|
| Dangoia Peter | Vice President | 313 Washington, Newton, MA, 02458 |
| Simonton Renee | Vice President | 1105 NORTH MARKET ST., SUITE 501, Wilmington, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-04-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000005295. MERGER NUMBER 300000212463 |
| AMENDED AND RESTATEDARTICLES | 2021-01-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE 19801 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | CT CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE 19801 | No data |
| NAME CHANGE AMENDMENT | 2015-04-08 | SHADOW HOLDING VENTURES, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2011-04-22 | SHADOW LEARNING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| Amended and Restated Articles | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-02 |
| Name Change | 2015-04-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
