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SPELL TECHNOLOGIES

Company Details

Name: SPELL TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2017 (8 years ago)
Entity Number: 5085727
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: SPELL INC.
Fictitious Name: SPELL TECHNOLOGIES
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2 GANSEVOORT STREET, SUITE 704, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SERKAN PIANTINO Chief Executive Officer 2 GANSEVOORT STREET, SUITE 704, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2017-02-15 2017-11-14 Name TOP 1 SYSTEMS INC.

Filings

Filing Number Date Filed Type Effective Date
190228060087 2019-02-28 BIENNIAL STATEMENT 2019-02-01
171114000010 2017-11-14 CERTIFICATE OF AMENDMENT 2017-11-14
170215000292 2017-02-15 APPLICATION OF AUTHORITY 2017-02-15

Date of last update: 14 Jan 2025

Sources: New York Secretary of State