| Name: | SPRINGTHORPE DRAKE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583660 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET ALBANY NY 1220, ALBANY, NY, United States, 12207 |
| Principal Address: | 46 SOUTHFIELD AVE., SUITE 400, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET ALBANY NY 1220, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL M. VOGT | Chief Executive Officer | 53 WEST 23RD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 46 SOUTHFIELD AVE., SUITE 400, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 53 WEST 23RD STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2024-05-22 | Address | 80 STATE STREET ALBANY NY 1220, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-05-02 | 2024-05-22 | Address | 46 SOUTHFIELD AVE., SUITE 400, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2018-05-02 | Address | 2 DERRY STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2018-05-02 | Address | 53 WEST 23RD STREET, 12TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2017-04-03 | 2018-05-02 | Address | 53 WEST 23RD STREET, 12TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-28 | 2017-04-03 | Address | 333 PARK AVENUE SOUTH, SUITE 2B, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002019 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 200504061258 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006285 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170619000266 | 2017-06-19 | CERTIFICATE OF AMENDMENT | 2017-06-19 |
| 170403006523 | 2017-04-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528000695 | 2014-05-28 | APPLICATION OF AUTHORITY | 2014-05-28 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
