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SPOTHERO, INC.

SPOTHERO, INC.

Company Details

Name:	SPOTHERO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2015 (10 years ago)
Entity Number:	4718572
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, IL, United States, 10005
Principal Address:	125 S CLARK ST, SUITE 200, CHICAGO, IL, United States, 60603

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, IL, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK LAWRENCE	Chief Executive Officer	125 S CLARK ST, SUITE 200, CHICAGO, IL, United States, 60603

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	125 S CLARK ST, SUITE 200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	125 S CLARK ST, SUITE 1300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30	2023-03-30	Address	125 S CLARK ST, SUITE 1300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-20	Address	125 S CLARK ST, SUITE 1300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2021-03-30	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-21	2021-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-27	2023-03-30	Address	125 S CLARK ST, SUITE 1300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2015-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250320003219	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230330003616	2023-03-30	BIENNIAL STATEMENT	2023-03-01
210330060282	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190321060280	2019-03-21	BIENNIAL STATEMENT	2019-03-01
SR-105813	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-105812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170427002017	2017-04-27	BIENNIAL STATEMENT	2017-03-01
150302000560	2015-03-02	APPLICATION OF AUTHORITY	2015-03-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2109839

Americans with Disabilities Act - Other

2021-11-23

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-11-23
Termination Date	2022-05-06
Date Issue Joined	2022-01-03
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	TAVAREZ-VARGAS
Role	Plaintiff

Name	SPOTHERO, INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State