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SPENCER SPEEDWAY II CORP.

Company Details

Name: SPENCER SPEEDWAY II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2006 (19 years ago)
Entity Number: 3354190
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 1129 CROSS RIVER DR, STE 1A, RIVERHEAD, NY, United States, 11901

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOHN WHITE Chief Executive Officer 1129 CROSS RIVER DRIVE, STE 1A, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name Role Address
SPENCER SPEEDWAY II CORP. DOS Process Agent 1129 CROSS RIVER DR, STE 1A, RIVERHEAD, NY, United States, 11901

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 1129 CROSS RIVER DRIVE, STE 1A, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address PO BOX 27, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-05 2023-05-05 Address PO BOX 27, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-04-04 Address 1129 CROSS RIVER DRIVE, STE 1A, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-04-04 Address PO BOX 27, WILLIAMSON, NY, 14589, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-04-04 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-05-05 2023-05-05 Address 1129 CROSS RIVER DRIVE, STE 1A, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-04-04 Address 1129 CROSS RIVER DR, UNIT A, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2008-05-07 2012-05-03 Address 6196 S ATLANTIC AVE, NEW SMYNA BEACH, FL, 32169, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240404001059 2024-04-04 BIENNIAL STATEMENT 2024-04-04
230505001295 2023-05-05 BIENNIAL STATEMENT 2022-04-01
180402006742 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006787 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140408006616 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120503002272 2012-05-03 BIENNIAL STATEMENT 2012-04-01
080507002752 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060427000514 2006-04-27 CERTIFICATE OF INCORPORATION 2006-04-27

Date of last update: 31 Dec 2024

Sources: New York Secretary of State