| Name: | SPRUCE HOUSE INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Sep 2006 (18 years ago) |
| Entity Number: | 3414537 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SPRUCE HOUSE INVESTMENT MANAGEMENT LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-01 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-01 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-09-08 | 2021-04-01 | Address | ATTENTION: DAVID WALKER, 435 HUDSON STREET, SUITE 804, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-12-11 | 2016-09-08 | Address | ATTENTION:BENJAMIN STEIN, 435 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2010-12-20 | 2015-12-11 | Address | ATTENTION:BENJAMIN STEIN, 6 EAST 43RD STREET, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-09-01 | 2010-12-20 | Address | ATTN: BENJAMIN STEIN, 110 EAST 42ND ST., STE. 1100, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-09-20 | 2009-09-01 | Address | ATT: BENJAMIN STEIN, 435 EAST 52ND ST. SUITE 18C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005782 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901000797 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210401000021 | 2021-04-01 | CERTIFICATE OF CHANGE | 2021-04-01 |
| 210310060248 | 2021-03-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 160908006724 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 151211000542 | 2015-12-11 | CERTIFICATE OF AMENDMENT | 2015-12-11 |
| 140903007492 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006917 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101220000602 | 2010-12-20 | CERTIFICATE OF AMENDMENT | 2010-12-20 |
| 090901000018 | 2009-09-01 | CERTIFICATE OF AMENDMENT | 2009-09-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
