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THE SPALDING FINANCIAL GROUP, INC.

Branch

Company Details

Name: THE SPALDING FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 2000 (24 years ago)
Date of dissolution: 07 Apr 2023
Branch of: THE SPALDING FINANCIAL GROUP, INC., Florida (Company Number P99000024942)
Entity Number: 2581959
ZIP code: 33404
County: Albany
Place of Formation: Florida
Address: 2700 north ocean drive, #504b, WEST PALM BEACH, FL, United States, 33404
Principal Address: 500 W MADISON, STE 2710, CHICAGO, IL, United States, 60661

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2700 north ocean drive, #504b, WEST PALM BEACH, FL, United States, 33404

Chief Executive Officer

Name Role Address
VICTORIA PERITZ Chief Executive Officer 2875 S. OCEAN BLVD., STE 200, PALM BEACH, FL, United States, 33480

History

Start date End date Type Value
2020-12-01 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-10 2023-05-17 Address 2875 S. OCEAN BLVD., STE 200, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2012-12-28 2014-12-10 Address 760 U.S. HIGHWAY 1, SUITE 201, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2009-02-06 2018-12-27 Address 500 W MADISON, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2005-01-31 2009-02-06 Address 1 SE 3RD AVE, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2005-01-31 2012-12-28 Address 1 SE 3RD AVE, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2003-01-03 2005-01-31 Address 2443 FISHER ISLAND DR, MIAMI, FL, 33109, 0127, USA (Type of address: Principal Executive Office)
2003-01-03 2005-01-31 Address 2443 FISHER ISLAND DR, MIAMI, FL, 33109, 0127, USA (Type of address: Chief Executive Officer)
2002-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230517002366 2023-04-07 SURRENDER OF AUTHORITY 2023-04-07
201201062233 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-32407 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181227006183 2018-12-27 BIENNIAL STATEMENT 2018-12-01
161221006160 2016-12-21 BIENNIAL STATEMENT 2016-12-01
141210006535 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121228006277 2012-12-28 BIENNIAL STATEMENT 2012-12-01
110107002803 2011-01-07 BIENNIAL STATEMENT 2010-12-01
090206002622 2009-02-06 BIENNIAL STATEMENT 2008-12-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State