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  5. SKYSPARC SERVICES, INC.

SKYSPARC SERVICES, INC.

Company Details

Name: SKYSPARC SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2011 (13 years ago)
Entity Number: 4164651
ZIP code: 10004
County: New York
Place of Formation: Delaware
Foreign Legal Name: SKYSPARC SERVICES, INC.
Address: 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, United States, 10004
Principal Address: 3 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SKYSPARC INC 401 K PROFIT SHARING PLAN TRUST 2017 453832852 2018-07-30 SKYSPARC INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122399402
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing RANA QADRI
SKYSPARC INC 401 K PROFIT SHARING PLAN TRUST 2017 453832852 2018-07-30 SKYSPARC INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122399402
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing RANA QADRI
SKYSPARC INC, 401(K) PROFIT SHARING PLAN & TRUST 2016 453832852 2017-10-16 SKYSPARC INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122399402
Plan sponsor’s address 3 COLUMBUS CIR FL 15, NEW YORK, NY, 100198716

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing RANA QADRI
SKYSPARC INC 401 K PROFIT SHARING PLAN TRUST 2015 453832852 2016-06-30 SKYSPARC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122399402
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing RANA QADRI
SKYSPARC INC 401 K PROFIT SHARING PLAN TRUST 2014 453832852 2015-08-20 SKYSPARC INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2122399402
Plan sponsor’s address 3 COLUMBUS CIRCLE 15TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing RANA QADRI

DOS Process Agent

Name Role Address
SKYSPARC INC. DOS Process Agent 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
HANS LUDVIG SUNESON Chief Executive Officer 3 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-09-04 Address 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-09-04 Address 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-11-21 2024-08-30 Address 3 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-11-21 2024-08-30 Address 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-11-14 2013-11-21 Address C/O SWEDISH TRADE COUNCIL, 220 EAST 42ND STREET STE. 409A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904001547 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240830017062 2024-08-23 CERTIFICATE OF AMENDMENT 2024-08-23
131121006163 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111114000042 2011-11-14 APPLICATION OF AUTHORITY 2011-11-14

Related by officers

No related officers

Related by address

17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, United States, 10004

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3 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

450 PARK AVENUE SOUTH COFFEE, LLC BOWERY 8388 LLC FELIX COFFEE MANAGEMENT LLC INFINITY GLOBAL FUEL, INC INTIMA CAPITAL, LLC KNOTEL 8388 LLC MOVED 8388 LLC OLLIE 8388 LLC PEOPLE IN PROGRESS INC. R&F CAPITAL DOMESTIC FUND LP

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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