| Name: | SPIRE CREATIVE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Date of dissolution: | 04 Jun 2024 |
| Entity Number: | 3755147 |
| ZIP code: | 11743 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 OAKRIDGE DRIVE, COLD SPRING HILLS, NY, United States, 11743 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS SEPANSKI | DOS Process Agent | 16 OAKRIDGE DRIVE, COLD SPRING HILLS, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS SEPANSKI | Chief Executive Officer | 16 OAKRIDGE DRIVE, COLD SPRING HILLS, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-09 | 2024-06-05 | Address | 16 OAKRIDGE DRIVE, COLD SPRING HILLS, NY, 11743, USA (Type of address: Service of Process) |
| 2020-12-09 | 2024-06-05 | Address | 16 OAKRIDGE DRIVE, COLD SPRING HILLS, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-01-17 | 2020-12-09 | Address | 110 W 40TH ST, STE 310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-01-17 | 2020-12-09 | Address | 110 W 40TH ST, STE 310, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-09-25 | 2013-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-14 | 2013-01-17 | Address | 110 W 40TH ST, STE 302, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-02-14 | 2013-01-17 | Address | 110 W 40TH ST, STE 302, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002293 | 2024-06-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-04 |
| 201209060004 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-100700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130117006000 | 2013-01-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 120925000241 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 120717000472 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
| 110214002191 | 2011-02-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222000031 | 2008-12-22 | CERTIFICATE OF INCORPORATION | 2008-12-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
