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SPEAR USA INC.
Company Details
| Name: |
SPEAR USA INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
03 Dec 2012 (12 years ago)
|
| Date of dissolution: |
24 Feb 2021 |
| Entity Number: |
4327295 |
| ZIP code: |
45103
|
| County: |
New York |
| Place of Formation: |
Ohio |
| Address: |
MULTI-COLOR BATAVIA, 4053 CLOUGH WOODS DRIVE, BATAVIA, OH, United States, 45103 |
DOS Process Agent
| Name |
Role |
Address |
|
SPEAR USA INC
|
DOS Process Agent
|
MULTI-COLOR BATAVIA, 4053 CLOUGH WOODS DRIVE, BATAVIA, OH, United States, 45103
|
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
Chief Executive Officer
| Name |
Role |
Address |
|
NIGEL VINECOMBE
|
Chief Executive Officer
|
MULTI-COLOR BATAVIA, 4053 CLOUGH WOODS DRIVE, BATAVIA, OH, United States, 45103
|
History
| Start date |
End date |
Type |
Value |
|
2019-08-05
|
2020-12-24
|
Address
|
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
|
|
2012-12-03
|
2019-08-05
|
Address
|
5510 COURSEVIEW DRIVE, MASON, OH, 45036, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210224000176
|
2021-02-24
|
CERTIFICATE OF TERMINATION
|
2021-02-24
|
|
201224060029
|
2020-12-24
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
190805000209
|
2019-08-05
|
CERTIFICATE OF CHANGE
|
2019-08-05
|
|
190315000024
|
2019-03-15
|
ERRONEOUS ENTRY
|
2019-03-15
|
|
DP-2251365
|
2016-10-26
|
ANNULMENT OF AUTHORITY
|
2016-10-26
|
|
121203000782
|
2012-12-03
|
APPLICATION OF AUTHORITY
|
2012-12-03
|
Date of last update: 15 Jan 2025
Sources:
New York Secretary of State
