| Name: | SPARK SOCIALNET, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2017 (7 years ago) |
| Entity Number: | 5172911 |
| ZIP code: | 10960 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 11150 SANTA MONICA BOULEVARD, SUITE 600, LOS ANGELES, CA, United States, 90025 |
| Address: | 407 n highland ave, nyack, NY, United States, 10960 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERT ALTHAUS | Chief Executive Officer | 10808 S RIVER FRONT PKWY, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| spi agent solutions, inc. | DOS Process Agent | 407 n highland ave, nyack, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| SPI AGENT SOLUTIONS, INC. | Agent | 407 N HIGHLAND AVE, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 10808 S RIVER FRONT PKWY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 11150 SANTA MONICA BOULEVARD, SUITE 600, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 3400 N. ASHTON BLVD., SUITE 175, LEHI, UT, 84043, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 11150 SANTA MONICA BOULEVARD, SUITE 600, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 2023-07-14 | 2024-10-16 | Address | 3400 N. ASHTON BLVD., SUITE 175, LEHI, UT, 84043, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-10-16 | Address | 11150 SANTA MONICA BOULEVARD, SUITE 600, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 3400 N. ASHTON BLVD., SUITE 175, LEHI, UT, 84043, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 10808 S RIVER FRONT PKWY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-10-16 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000599 | 2024-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-04 |
| 230714001528 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210708001975 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190701060639 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170719010569 | 2017-07-19 | CERTIFICATE OF INCORPORATION | 2017-07-19 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
