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SPENTONBUSH/RED STAR COMPANIES, INC.

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Company Details

Name: SPENTONBUSH/RED STAR COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1925 (100 years ago)
Entity Number: 21485
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
: TIMOTHY B. GOODELL Chief Executive Officer 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-08-14 2023-11-01 Address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-08-14 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-14 2022-08-14 Address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-08-14 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035668 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220814000284 2022-08-12 CERTIFICATE OF CHANGE BY ENTITY 2022-08-12
211104001576 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191108060403 2019-11-08 BIENNIAL STATEMENT 2019-11-01
SR-300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State