| Name: | SPE EXTELL TSP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2001 (24 years ago) |
| Entity Number: | 2618887 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY BARNETT | Chief Executive Officer | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2023-03-13 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2023-03-13 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-20 | 2014-05-07 | Address | 225 W 86TH, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2003-03-20 | 2014-05-07 | Address | 225 W 86TH, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-03-21 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-21 | 2014-05-07 | Address | 225 W. 86TH, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313002672 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060277 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190401060287 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170419006365 | 2017-04-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006286 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 140507006480 | 2014-05-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 120223002298 | 2012-02-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 070501003231 | 2007-05-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422002779 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 050404000505 | 2005-04-04 | CERTIFICATE OF AMENDMENT | 2005-04-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
