Name: | SPA PRODUCTS IMPORT & DISTRIBUTION CO., LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 01 Dec 2005 (19 years ago) |
Entity Number: | 3287273 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2020-11-23 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-12-04 | 2020-11-23 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2017-02-17 | 2017-12-04 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2011-12-29 | 2017-02-17 | Address | 3 EAST 54TH ST, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2011-12-08 | 2011-12-29 | Address | ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2005-12-01 | 2011-12-08 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231212000058 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
211122000773 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
201123000111 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
171204006779 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
170217000008 | 2017-02-17 | CERTIFICATE OF CHANGE | 2017-02-17 |
161117006241 | 2016-11-17 | BIENNIAL STATEMENT | 2015-12-01 |
111229002290 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
111208000110 | 2011-12-08 | CERTIFICATE OF CHANGE | 2011-12-08 |
091223002197 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
071210002238 | 2007-12-10 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State