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SPIRTAS COMPANY

SPIRTAS COMPANY

Company Details

Name:	SPIRTAS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1997 (27 years ago)
Entity Number:	2181352
ZIP code:	12260
County:	New York
Place of Formation:	Missouri
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	951 SKINKER PKWY, ST. LOUIS, MO, United States, 63112

Chief Executive Officer

Name	Role	Address
J. MATTHEW SHEEHAN	Chief Executive Officer	951 SKINKER PKWY, ST. LOUIS, MO, United States, 63112

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC	Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2023-09-07	2023-09-07	Address	951 SKINKER PKWY, ST. LOUIS, MO, 63112, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-09-03	2023-09-07	Address	951 SKINKER PKWY, ST. LOUIS, MO, 63112, USA (Type of address: Chief Executive Officer)
2019-07-26	2019-09-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-07-26	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-09-02	2019-09-03	Address	951 SKINKER PKWY, ST LOUIS, MO, 63112, USA (Type of address: Principal Executive Office)
2013-09-24	2019-09-03	Address	951 SKINKER PKWY, ST LOUIS, MO, 63112, USA (Type of address: Chief Executive Officer)
2011-09-09	2013-09-24	Address	951 SKINKER PKWY, ST LOUIS, MO, 63112, USA (Type of address: Chief Executive Officer)
2010-01-07	2011-09-09	Address	11205 TUREEN, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2010-01-07	2019-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-11-10	2019-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-10	2010-01-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-05-25	2010-01-07	Address	10 COLONIAL HILLS PKWY, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2001-05-25	2015-09-02	Address	951 SKINKER PKWY, ST LOUIS, MO, 63112, USA (Type of address: Principal Executive Office)
2001-05-25	2009-11-10	Address	951 SKINKER PKWY, ST LOUIS, MO, 63112, USA (Type of address: Service of Process)
1999-12-07	2009-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-17	2001-05-25	Address	951 SKINKER PARKWAY, ST. LOUIS, MO, 63112, USA (Type of address: Service of Process)
1997-09-17	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230907002295	2023-09-07	BIENNIAL STATEMENT	2023-09-01
210929001672	2021-09-29	BIENNIAL STATEMENT	2021-09-29
190903063368	2019-09-03	BIENNIAL STATEMENT	2019-09-01
190726000099	2019-07-26	CERTIFICATE OF CHANGE	2019-07-26
170901006149	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902006133	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130924006271	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110909002104	2011-09-09	BIENNIAL STATEMENT	2011-09-01
100107002444	2010-01-07	BIENNIAL STATEMENT	2009-09-01
091110000453	2009-11-10	CERTIFICATE OF CHANGE	2009-11-10
070906000001	2007-09-06	CANCELLATION OF ANNULMENT OF AUTHORITY	2007-09-06
DP-1573212	2001-06-27	ANNULMENT OF AUTHORITY	2001-06-27
010525002328	2001-05-25	BIENNIAL STATEMENT	1999-09-01
991207000999	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
990319000670	1999-03-19	CERTIFICATE OF AMENDMENT	1999-03-19
970917000498	1997-09-17	APPLICATION OF AUTHORITY	1997-09-17

Date of last update: 17 Dec 2024

Sources: New York Secretary of State