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SPIRAX SARCO, INC.

Company Details

Name: SPIRAX SARCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1983 (42 years ago)
Entity Number: 837538
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Principal Address: 1150 Northpoint Blvd, Blythewood, SC, United States, 29016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JENNIFER ONOFRAY Chief Executive Officer 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, United States, 29016

Agent

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

DOS Process Agent

Name Role Address
SPIRAX SARCO, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-04-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-04-11 2021-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-04-11 2023-04-14 Address 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-14 2019-04-11 Address 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer)
2009-04-07 2015-04-14 Address 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer)
2005-05-18 2009-04-07 Address 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer)
2001-04-26 2005-05-18 Address 1150 NORTHPOINT BLVD, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230414006500 2023-04-14 BIENNIAL STATEMENT 2023-04-01
210428060318 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190411060417 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-12287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170427006227 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150414006232 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130415006147 2013-04-15 BIENNIAL STATEMENT 2013-04-01
090407003150 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070418002664 2007-04-18 BIENNIAL STATEMENT 2007-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State