| Name: | SPIRE 6304 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2013 (12 years ago) |
| Entity Number: | 4374228 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAJAN & ASSOCIATES, PLLC | DOS Process Agent | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER STIPA | Chief Executive Officer | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-16 | 2023-05-18 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-11-16 | 2023-05-18 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-14 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-14 | 2017-11-16 | Address | 110 WALL ST. 11TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518001604 | 2023-05-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 200513060102 | 2020-05-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 171116006158 | 2017-11-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 130314000571 | 2013-03-14 | CERTIFICATE OF INCORPORATION | 2013-03-14 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
