| Name: | SPV MEMBER 2007-1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2007 (17 years ago) |
| Date of dissolution: | 26 Oct 2020 |
| Entity Number: | 3586896 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-03 | 2019-11-27 | Address | 110 EAST 4OTH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-07 | 2017-10-03 | Address | 110 EAST 4OTH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-16 | 2017-10-03 | Address | C/O GSS LLC, 68 S SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2009-11-16 | 2013-10-07 | Address | 114 WEST 47TH STREET, 2310, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-11-16 | 2013-10-07 | Address | 68 SOUTH SERVICE ROAD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-10-30 | 2009-11-16 | Address | 445 BROAD HOLLOW RD., STE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-10-30 | 2019-11-27 | Address | 225 WEST 34TH ST., 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201026000364 | 2020-10-26 | CERTIFICATE OF TERMINATION | 2020-10-26 |
| SR-115291 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115290 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191001060108 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006213 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007191 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131007006124 | 2013-10-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002877 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091116002453 | 2009-11-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030000370 | 2007-10-30 | APPLICATION OF AUTHORITY | 2007-10-30 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
