| Name: | SPEX SEA BIRD LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2009 (16 years ago) |
| Entity Number: | 3794251 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 96 MORTON STREET, 9TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SVEN-OLOF LINDBLAD | Chief Executive Officer | 96 MORTON STREET, 9TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 96 MORTON STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-29 | 2021-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-29 | 2023-04-19 | Address | 96 MORTON STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-14 | 2017-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-09 | 2017-08-29 | Address | 96 MORTON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2011-06-09 | 2017-08-29 | Address | 96 MORTON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-04-02 | 2017-08-14 | Address | C/O LINDBLAD EXPEDITIONS, INC., 96 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2009-04-02 | 2017-08-14 | Address | LINDBLAD EXPEDITIONS, INC., 96 MORTON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419004122 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060588 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060238 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170829002003 | 2017-08-29 | BIENNIAL STATEMENT | 2017-04-01 |
| 170814000820 | 2017-08-14 | CERTIFICATE OF CHANGE | 2017-08-14 |
| 110609003183 | 2011-06-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402000637 | 2009-04-02 | APPLICATION OF AUTHORITY | 2009-04-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
