| Name: | SPENTONBUSH/RED STAR COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1925 (99 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| : TIMOTHY B. GOODELL | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 | 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) |
| 2022-08-12 | 2023-11-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2019-11-08 | 2022-08-14 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-08 | 2022-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
| SR-301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007755 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151119006135 | 2015-11-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006220 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 120307002161 | 2012-03-07 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
