| Name: | SPS COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1981 (43 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 729842 |
| ZIP code: | 11220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5406 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5406-3RD AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD SCHWARTZ | DOS Process Agent | 5406 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| LEONARD SCHWARTZ | Chief Executive Officer | 10 FALMOUTH ST, BROOKLYN, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-05 | 1997-11-07 | Address | 5406 2ND AVENUE, BROOKLYN, NY, 11220, 2602, USA (Type of address: Chief Executive Officer) |
| 1995-06-05 | 1997-11-07 | Address | 5406 2ND AVENUE, BROOKLYN, NY, 11220, 2602, USA (Type of address: Principal Executive Office) |
| 1995-06-05 | 1999-11-15 | Address | 5406 2ND AVENUE, BROOKLYN, NY, 11220, 2602, USA (Type of address: Service of Process) |
| 1987-05-18 | 1991-07-31 | Name | RUDD BEVERAGES, INC. |
| 1981-10-23 | 1987-05-18 | Name | BUDD BEVERAGES INC. |
| 1981-10-23 | 1995-06-05 | Address | 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1615289 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 991115002066 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971107002203 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 950605002015 | 1995-06-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 910731000034 | 1991-07-31 | CERTIFICATE OF AMENDMENT | 1991-07-31 |
| B497380-3 | 1987-05-18 | CERTIFICATE OF AMENDMENT | 1987-05-18 |
| A808190-4 | 1981-10-23 | CERTIFICATE OF INCORPORATION | 1981-10-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
