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SPELLMAN INVESTIGATIONS

SPELLMAN INVESTIGATIONS

Company Details

Name:	SPELLMAN INVESTIGATIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 2013 (12 years ago)
Entity Number:	4412280
ZIP code:	98144
County:	Columbia
Place of Formation:	Delaware
Foreign Legal Name:	SPELLMAN ENTERPRISES, INC.
Fictitious Name:	SPELLMAN INVESTIGATIONS
Address:	417 M L KING JR WAY S, UNIT F, SEATTLE, WA, United States, 98144
Principal Address:	30304 8th ave sw, FEDERAL WAY, WA, United States, 98023

DOS Process Agent

Name	Role	Address
SPELLMAN ENTERPRISES, INC.	DOS Process Agent	417 M L KING JR WAY S, UNIT F, SEATTLE, WA, United States, 98144

Chief Executive Officer

Name	Role	Address
LISA LUTZ	Chief Executive Officer	30304 8TH AVE SW, FEDERAL WAY, WA, United States, 98023

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	30304 8TH AVE SW, FEDERAL WAY, WA, 98023, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	417 M L KING JR WAY S, UNIT F, SEATTLE, WA, 98144, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-12-10	Address	417 M L KING JR WAY S, UNIT F, SEATTLE, WA, 98144, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-12-10	Address	417 M L KING JR WAY S, UNIT F, SEATTLE, WA, 98144, USA (Type of address: Service of Process)
2023-06-01	2023-06-01	Address	417 M L KING JR WAY S, UNIT F, SEATTLE, WA, 98144, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-12-10	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Chief Executive Officer)
2021-06-10	2023-06-01	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Service of Process)
2021-06-10	2023-06-01	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Chief Executive Officer)
2019-10-30	2021-06-10	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Chief Executive Officer)
2019-01-03	2019-10-30	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Principal Executive Office)
2019-01-03	2019-10-30	Address	PO BOX 200, LIVINGSTON, NY, 12541, USA (Type of address: Chief Executive Officer)
2015-06-05	2019-01-03	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Chief Executive Officer)
2015-06-05	2019-01-03	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Principal Executive Office)
2013-06-04	2021-06-10	Address	2706 COUNTY ROUTE 8, ELIZAVILLE, NY, 12523, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210000095	2024-12-09	AMENDMENT TO BIENNIAL STATEMENT	2024-12-09
230601004509	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210610060710	2021-06-10	BIENNIAL STATEMENT	2021-06-01
191030002037	2019-10-30	AMENDMENT TO BIENNIAL STATEMENT	2019-06-01
190604061646	2019-06-04	BIENNIAL STATEMENT	2019-06-01
190103002044	2019-01-03	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01
170601006944	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150605006208	2015-06-05	BIENNIAL STATEMENT	2015-06-01
130604000157	2013-06-04	APPLICATION OF AUTHORITY	2013-06-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State