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SPIRABLE INC.

Company Details

Name: SPIRABLE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2019 (5 years ago)
Entity Number: 5636758
ZIP code: 12210
County: New York
Place of Formation: Delaware
Principal Address: 825 Third Avenue, 26th Floor, New York, NY, United States, 10022
Address: 99 WASHINGTON AVENUE,, suite 805a, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
c/o ccs global solutions, inc. DOS Process Agent 99 WASHINGTON AVENUE,, suite 805a, ALBANY, NY, United States, 12210

Agent

Name Role Address
ccs global solutions, inc. Agent 99 WASHINGTON AVENUE,, suite 805a, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MARK LOCKE Chief Executive Officer 825 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-11-09 2024-12-16 Address 122 E. 42ND ST, 18th fl., NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-11-09 2024-12-16 Address 825 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-12-16 Address 122 E. 42ND ST., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-10-20 2023-11-09 Address 122 E. 42ND ST., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-10-20 2023-11-09 Address 122 E. 42ND ST, 18th fl., NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-10-11 2021-10-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-11 2021-10-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216001413 2024-12-12 CERTIFICATE OF CHANGE BY ENTITY 2024-12-12
231109000020 2023-11-09 BIENNIAL STATEMENT 2023-10-01
211020002036 2021-10-19 CERTIFICATE OF CHANGE BY ENTITY 2021-10-19
191011000034 2019-10-11 APPLICATION OF AUTHORITY 2019-10-11

Date of last update: 26 Dec 2024

Sources: New York Secretary of State