SPAN 39 LTD.
Share on:
| Name: | SPAN 39 LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2012 (13 years ago) |
| Entity Number: | 4262888 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 85 Highview Ave, Bergenfield, NJ, United States, 07621 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORIKO YOSHIMURA | Chief Executive Officer | 85 HIGHVIEW AVE, BERGENFIELD, NJ, United States, 07621 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 85 HIGHVIEW AVE, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-25 | 2024-06-03 | Address | 150 E. 39TH STREET, SUITE PHB, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003734 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220816003435 | 2022-08-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 120625000394 | 2012-06-25 | CERTIFICATE OF INCORPORATION | 2012-06-25 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State