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SPOT AND COMPANY OF MANHATTAN, INC.

Company Details

Name: SPOT AND COMPANY OF MANHATTAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1997 (28 years ago)
Entity Number: 2129823
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1441 Broadway, 27TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SPOT AND COMPANY OF MANHATTAN, INC. DOS Process Agent 1441 Broadway, 27TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
STEPHEN SANTORE Chief Executive Officer 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 114 W41ST STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-04-23 2024-01-09 Address 114 W41ST STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-04-23 2024-01-09 Address 114 W41ST STREET, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-05-06 2015-04-23 Address 512 7TH AVE 2ND FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-05-06 2015-04-23 Address 461 WEST 22ND ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2008-05-06 2015-04-23 Address 512 7TH AVE 2ND FLR, NEW YORK, NY, 10018, 4604, USA (Type of address: Service of Process)
1997-04-03 2008-05-06 Address 775 SIXTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-04-03 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240109000048 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220504000849 2022-05-04 BIENNIAL STATEMENT 2021-04-01
150423006189 2015-04-23 BIENNIAL STATEMENT 2015-04-01
130611006391 2013-06-11 BIENNIAL STATEMENT 2013-04-01
110510002832 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090429002794 2009-04-29 BIENNIAL STATEMENT 2009-04-01
080506002326 2008-05-06 BIENNIAL STATEMENT 2007-04-01
970403000492 1997-04-03 CERTIFICATE OF INCORPORATION 1997-04-03

Date of last update: 21 Jan 2025

Sources: New York Secretary of State