| Name: | SPACE CLUB HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2021 (4 years ago) |
| Entity Number: | 6274317 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SPACE CLUB HOLDINGS INC. |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 919 N MARKET ST, SUITE 950, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| MASON JAMES TAYLOR | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| LEWIS COOK | Chief Executive Officer | 80 OAK STREET, BROOKLNY, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2025-02-03 | Address | 80 OAK STREET, BROOKLNY, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2025-02-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-09-04 | 2023-09-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006250 | 2025-02-03 | CERTIFICATE OF AMENDMENT | 2025-02-03 |
| 230905003500 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210904000185 | 2021-09-02 | APPLICATION OF AUTHORITY | 2021-09-02 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
