| Name: | SPAIN & SPAIN, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1983 (42 years ago) |
| Entity Number: | 819078 |
| ZIP code: | 10541 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 671 RTE 6, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPAIN & SPAIN, P.C. PROFIT SHARING & 401(K) PLAN | 2012 | 141642349 | 2013-10-10 | SPAIN & SPAIN, P.C. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | WILLIAM D. SPAIN, JR. |
| Role | Employer/plan sponsor |
| Date | 2013-10-10 |
| Name of individual signing | WILLIAM D. SPAIN, JR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8456285900 |
| Plan sponsor’s address | 671 ROUTE SIX, MAHOPAC, NY, 10541 |
Plan administrator’s name and address
| Administrator’s EIN | 141642349 |
| Plan administrator’s name | SPAIN & SPAIN, P.C. |
| Plan administrator’s address | 671 ROUTE SIX, MAHOPAC, NY, 10541 |
| Administrator’s telephone number | 8456285900 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | WILLIAM D. SPAIN, JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8456285900 |
| Plan sponsor’s address | 671 ROUTE SIX, MAHOPAC, NY, 10541 |
Plan administrator’s name and address
| Administrator’s EIN | 141642349 |
| Plan administrator’s name | SPAIN & SPAIN, P.C. |
| Plan administrator’s address | 671 ROUTE SIX, MAHOPAC, NY, 10541 |
| Administrator’s telephone number | 8456285900 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | WILLIAM D. SPAIN, JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8456285900 |
| Plan sponsor’s address | 671 ROUTE SIX, MAHOPAC, NY, 10541 |
Plan administrator’s name and address
| Administrator’s EIN | 141642349 |
| Plan administrator’s name | SPAIN & SPAIN, P.C. |
| Plan administrator’s address | 671 ROUTE SIX, MAHOPAC, NY, 10541 |
| Administrator’s telephone number | 8456285900 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | WILLIAM D. SPAIN, JR. |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. SPAIN JR. | Chief Executive Officer | 671 ROUTE SIX, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| SPAIN & SPAIN, P.C. | DOS Process Agent | 671 RTE 6, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-10 | 2021-01-04 | Address | 671 RTE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2017-01-30 | 2019-01-10 | Address | 191 EAST LAKE BLVD., MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2005-02-07 | 2017-01-30 | Address | 671 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2003-01-13 | 2005-02-07 | Address | 681 RTE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 1999-02-10 | 2003-01-13 | Address | 671 ROUTE SIX, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 1999-02-10 | 2003-01-13 | Address | 671 ROUTE SIX, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1999-02-10 | Address | 191 EAST LAKE BOULEVARD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-02-10 | Address | 671 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 1993-06-03 | 1999-02-10 | Address | 191 EAST LAKE BOULEVARD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 1983-01-28 | 1993-06-03 | Address | PO BOX 807, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063011 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060392 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006072 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006790 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130319002111 | 2013-03-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 090115003159 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 050207002034 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002754 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002326 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990210002140 | 1999-02-10 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
