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SPAGHETTI WAREHOUSE CONSTRUCTION, INC.

Company Details

Name: SPAGHETTI WAREHOUSE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1989 (36 years ago)
Date of dissolution: 22 Nov 1993
Entity Number: 1357540
ZIP code: 10023
County: New York
Place of Formation: Texas
Principal Address: 402 WEST I-30, GARLAND, TX, United States, 75043
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
% THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
LOUIS P. NEEB Chief Executive Officer 402 WEST I-30, GARLAND, TX, United States, 75043

History

Start date End date Type Value
1993-04-05 1993-07-21 Address 402 WEST I-30, GARLAND, TX, 75043, USA (Type of address: Chief Executive Officer)
1989-06-01 1990-10-30 Address CORPORATION SYSTEM, INC., 1 GULF&WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-06-01 1990-10-30 Address SYSTEM, INC., 1 GULF&WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931122000566 1993-11-22 CERTIFICATE OF TERMINATION 1993-11-22
930721002278 1993-07-21 BIENNIAL STATEMENT 1993-06-01
930405002415 1993-04-05 BIENNIAL STATEMENT 1992-06-01
901030000412 1990-10-30 CERTIFICATE OF CHANGE 1990-10-30
C017586-6 1989-06-01 APPLICATION OF AUTHORITY 1989-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State