| Name: | SPA MERIDIAN I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2002 (23 years ago) |
| Entity Number: | 2792913 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 143 E 34TH ST, NEW YORK, NY, United States, 10016 |
| Principal Address: | 143 EAST 34TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEKWEON, LEE | Chief Executive Officer | 143 EAST 34TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143 E 34TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-05 | 2007-01-26 | Address | 17 ALLEN ST, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 2004-08-05 | 2007-01-26 | Address | 17 ALLEN ST, CRESSKILL, NJ, 07626, USA (Type of address: Principal Executive Office) |
| 2002-07-24 | 2006-06-20 | Address | 143-145 EAST 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070126002674 | 2007-01-26 | AMENDMENT TO BIENNIAL STATEMENT | 2006-07-01 |
| 060620002373 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040805002160 | 2004-08-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 020724000256 | 2002-07-24 | CERTIFICATE OF INCORPORATION | 2002-07-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
