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SPRECHER & SCHUH, INC.

Headquarter

Company Details

Name: SPRECHER & SCHUH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1981 (43 years ago)
Entity Number: 722236
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 15910 International Plaza Drive, Houston, TX, United States, 77032
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPRECHER & SCHUH, INC., ILLINOIS CORP_55603588 ILLINOIS

DOS Process Agent

Name Role Address
SPRECHER & SCHUH, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CO NGUYEN Chief Executive Officer 15910 INTERNATIONAL PLAZA DRIVE, HOUSTON, TX, United States, 77032

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 15910 INTERNATIONAL PLAZA DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-15 Address 821 SOUTHLAKE BOULEVARD, RICHMOND, VA, 23236, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2023-12-15 Address 821 SOUTHLAKE BOULEVARD, RICHMOND, VA, 23236, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address 1201 S. 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2014-01-31 2015-12-01 Address 1201 SOUTH 2ND STREET, #E-7F19, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2014-01-31 2015-12-01 Address 1201 SOUTH 2ND STREET, #E-7F19, MILWAUKEE, WI, 53204, USA (Type of address: Principal Executive Office)
2007-12-03 2014-01-31 Address 1201 SOUTH 2ND STREET, E-7F19, MILWAUKEE, WI, 53204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231215001756 2023-12-15 BIENNIAL STATEMENT 2023-12-15
211201000228 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202061592 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-11064 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11063 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007254 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007421 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140131002212 2014-01-31 BIENNIAL STATEMENT 2013-12-01
120117002223 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091202002719 2009-12-02 BIENNIAL STATEMENT 2009-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State