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SPIRITUS LIFE, INC.

Company Details

Name: SPIRITUS LIFE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2010 (15 years ago)
Entity Number: 3962455
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 300 Crescent Court, Suite 700, Dallas, TX, United States, 75201

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SPIRITUS LIFE, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES DONDERO Chief Executive Officer 300 CRESCENT COURT, SUITE 700, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 300 CRESCENT COURT, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-27 2024-06-24 Address 300 CRESCENT COURT, SUITE 700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2014-04-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-06 2015-03-27 Address 27525 PUERTA REAL, SUITE 100-454, MISSION VIEJO, CA, 92691, USA (Type of address: Principal Executive Office)
2012-06-06 2015-03-27 Address 27525 PUERTA REAL, SUITE 100-454, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer)
2011-02-14 2014-04-10 Address 27525 PUERTA REAL, SUITE 100-454, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process)
2011-01-13 2011-02-14 Address SUITE 100-454, 27525 PUERTO REAL, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624002941 2024-06-24 BIENNIAL STATEMENT 2024-06-24
220601003358 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200623060297 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-54837 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54836 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006280 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006815 2016-06-02 BIENNIAL STATEMENT 2016-06-01
150327006006 2015-03-27 BIENNIAL STATEMENT 2014-06-01
140410000226 2014-04-10 CERTIFICATE OF CHANGE 2014-04-10
120606006467 2012-06-06 BIENNIAL STATEMENT 2012-06-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State