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SPINIFEXIT NORTH AMERICA, INC.

Company Details

Name: SPINIFEXIT NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2012 (12 years ago)
Entity Number: 4270872
ZIP code: 12260
County: New York
Place of Formation: Georgia
Principal Address: 2948 Topside Road, Louisville, TN, United States, 37777
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
DOUGLAS HARRISON Chief Executive Officer LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, United States, 37777

History

Start date End date Type Value
2024-09-10 2024-09-10 Address LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, 37777, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, 37777, 8777, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 3348 PEACHTREE RD, SUITE 700, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-07-28 Address LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, 37777, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-07-28 Address 3348 PEACHTREE RD, SUITE 700, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-09-10 Address 3348 PEACHTREE RD, SUITE 700, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-07-28 Address LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, 37777, 8777, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-09-10 Address LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, 37777, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-09-10 Address LOUISVILLE POST OFFICE #313, 2948 TOPSIDE ROAD, LOUISVILLE, TN, 37777, 8777, USA (Type of address: Chief Executive Officer)
2024-07-28 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910002949 2024-08-29 CERTIFICATE OF CHANGE BY AGENT 2024-08-29
240728000225 2024-07-28 BIENNIAL STATEMENT 2024-07-28
230515000052 2023-05-15 BIENNIAL STATEMENT 2022-07-01
220219000447 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
SR-103467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006401 2018-07-02 BIENNIAL STATEMENT 2018-07-01
140725006184 2014-07-25 BIENNIAL STATEMENT 2014-07-01
120716000045 2012-07-16 APPLICATION OF AUTHORITY 2012-07-16

Date of last update: 29 Dec 2024

Sources: New York Secretary of State