| Name: | THE SPANOS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2007 (18 years ago) |
| Entity Number: | 3521823 |
| ZIP code: | 95219 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ATTN: ROSIE RUPPEL, 10100 TRINITY PARKWAY 5th Fl, STOCKTON, CA, United States, 95219 |
| Principal Address: | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, United States, 95219 |
| Name | Role | Address |
|---|---|---|
| THE SPANOS CORPORATION | DOS Process Agent | ATTN: ROSIE RUPPEL, 10100 TRINITY PARKWAY 5th Fl, STOCKTON, CA, United States, 95219 |
| Name | Role | Address |
|---|---|---|
| DEAN A. SPANOS | Chief Executive Officer | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, United States, 95219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-30 | Address | ATTN: ROSIE RUPPEL, 10100 TRINITY PARKWAY, STOCKTON, CA, 95219, USA (Type of address: Service of Process) |
| 2019-05-06 | 2023-05-30 | Address | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2021-05-03 | Address | ATTN: STEVEN L COHEN, 10100 TRINITY PARKWAY, STOCKTON, CA, 95219, USA (Type of address: Service of Process) |
| 2015-05-13 | 2019-05-06 | Address | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, USA (Type of address: Chief Executive Officer) |
| 2011-06-02 | 2017-05-02 | Address | ATTN: STEVEN L COHEN, 10100 TRINITY PARKWAY, STOCKRON, CA, 95219, USA (Type of address: Service of Process) |
| 2009-05-08 | 2015-05-13 | Address | 10100 TRINITY PARKWAY, 5TH FLOOR, STOCKTON, CA, 95219, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2011-06-02 | Address | 5TH FLOOR, 10100 TRINITY PARKWAY, STOCKRON, CA, 95219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530001929 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062955 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506061457 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502008030 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006139 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007044 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002967 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002690 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523001049 | 2007-05-23 | APPLICATION OF AUTHORITY | 2007-05-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
