| Name: | SPIN MASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2012 (12 years ago) |
| Entity Number: | 4318955 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, Suite 820, ALBANY, NY, United States, 12207 |
| Principal Address: | 5880 WEST JEFFERSON BOULEVARD, SUITE A, LOS ANGELES, MD, United States, 90016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Suite 820, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK SEGAL | Chief Executive Officer | 225 KING STREET WEST, SUITE 200, TORONTO, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 225 KING STREET WEST, SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2024-11-27 | Address | 225 KING STREET WEST, SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2024-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-09 | 2020-11-24 | Address | PMB#10053, 300 INTERNATIONAL DR STE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2018-11-01 | 2020-11-24 | Address | 11 BISHOP STREET, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2014-11-05 | 2018-11-01 | Address | 450 FRONT STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2020-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004605 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 201124060314 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 200709000392 | 2020-07-09 | CERTIFICATE OF MERGER | 2020-07-09 |
| 181101006152 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 171027000237 | 2017-10-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-10-27 |
| DP-2251401 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141105006230 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113000421 | 2012-11-13 | APPLICATION OF AUTHORITY | 2012-11-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
