| Name: | SPENCER ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2010 (14 years ago) |
| Entity Number: | 4004455 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Address: | 350 FIFTH AVE 41ST FL, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE OMERTA GROUP 401(K) PLAN | 2023 | 273637805 | 2024-07-23 | SPENCER ROAD INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126538883 |
| Plan sponsor’s address | 350 5TH AVENUE, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| JASON MORT | Chief Executive Officer | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVE 41ST FL, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2024-10-15 | Address | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-07 | 2024-10-15 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015004458 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221004001596 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062764 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006398 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007753 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006580 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 101007000229 | 2010-10-07 | CERTIFICATE OF INCORPORATION | 2010-10-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
