| Name: | NEW YORK SPENCIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2015 (10 years ago) |
| Entity Number: | 4752925 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ZHIYUAN LIN | Chief Executive Officer | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-08 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-02 | 2024-04-02 | Address | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-08 | Address | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-01 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-30 | 2024-04-02 | Address | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2024-04-02 | Address | 99 JERICHO TURNPIKE, SUITE 300C, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2015-05-04 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-04 | 2019-09-30 | Address | 217-04 NORTHERN BOULEVARD, SUITE 12, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002209 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 240402000920 | 2024-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-01 |
| 211205000110 | 2021-12-05 | BIENNIAL STATEMENT | 2021-12-05 |
| 190930060278 | 2019-09-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 150504000604 | 2015-05-04 | CERTIFICATE OF INCORPORATION | 2015-05-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
