| Name: | SPIRIT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2010 (14 years ago) |
| Entity Number: | 3983981 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500W 56TH STREET APT 2102, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD HAFIZUR RAHMAN KHAN | DOS Process Agent | 500W 56TH STREET APT 2102, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD HAFIZUR RAHMAN KHAN | Chief Executive Officer | 500W 56TH STREET APT 2102, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-20 | 2023-02-20 | Address | 276 FIFTH AVENUE, SUITE 704-50, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-06-21 | 2023-02-20 | Address | 276 FIFTH AVENUE, SUITE 704-50, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-06-21 | 2023-02-20 | Address | 276 FIFTH AVENUE, SUITE 704-50, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2017-06-21 | Address | 555 N MICHIGAN AVE, KENILWORTH, NJ, 07033, USA (Type of address: Principal Executive Office) |
| 2014-08-19 | 2017-06-21 | Address | 555 N MICHIGAN AVE, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2017-06-21 | Address | 555 N MICHIGAN AVE, KENILWORTH, NJ, 07033, USA (Type of address: Service of Process) |
| 2010-08-12 | 2023-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-12 | 2014-08-19 | Address | 500 WEST 56TH STREET UNIT 1601, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230220000875 | 2023-02-20 | BIENNIAL STATEMENT | 2022-08-01 |
| 170621006163 | 2017-06-21 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006315 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 100812000224 | 2010-08-12 | CERTIFICATE OF INCORPORATION | 2010-08-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
