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SPANISH SPRINGS CONSTRUCTION, INC.

Company Details

Name: SPANISH SPRINGS CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2009 (15 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3849637
ZIP code: 89431
County: Oneida
Place of Formation: Nevada
Address: 2060 E GREG STREET, SPARKS, NV, United States, 89431

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2060 E GREG STREET, SPARKS, NV, United States, 89431

Agent

Name Role Address
JANE M. FRATE Agent 3160 LAKE MORAINE RD., HAMILTON, NY, 13346

Chief Executive Officer

Name Role Address
ADAM RUTHERFORD Chief Executive Officer 2060 E GREG STREET, SPARKS, NV, United States, 89431

History

Start date End date Type Value
2011-08-01 2013-08-06 Address 2060 E GREG STREET, SPARKS, NV, 89431, USA (Type of address: Chief Executive Officer)
2011-04-12 2011-08-01 Address 2060 E. GREG ST., SPARKS, NV, 89431, USA (Type of address: Service of Process)
2009-08-26 2011-04-12 Address C/O JANE M. FRATE, 804 N. GEORGE ST., APT. 5, ROME, NY, 13440, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2179573 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
130806007436 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110801002063 2011-08-01 BIENNIAL STATEMENT 2011-08-01
110412000076 2011-04-12 CERTIFICATE OF CHANGE 2011-04-12
090826000858 2009-08-26 APPLICATION OF AUTHORITY 2009-08-26

Date of last update: 17 Jan 2025

Sources: New York Secretary of State