| Name: | SPAETH DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1955 (70 years ago) (Companies founded in January 1955) |
| Entity Number: | 102162 |
| ZIP code: | 11377 (Companies in New York, 11377) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60-06 37TH AVENUE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SPAETH | Chief Executive Officer | 60-06 37TH AVENUE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| SPAETH DESIGN, INC. | DOS Process Agent | 60-06 37TH AVENUE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-11 | 2017-01-11 | Address | 629 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2017-01-11 | Address | 629 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-05-11 | 2017-01-11 | Address | 629 W 54TH ST, 6TH FL, NEW YORK, NY, 10019, 3513, USA (Type of address: Service of Process) |
| 1999-02-02 | 2011-05-11 | Address | 18 NAWTHORN ROAD, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 1999-02-02 | 2011-05-11 | Address | 18 NAWTHORNE ROAD, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1999-02-02 | Address | 423 W 55TH ST., NEW YORK, NY, 10019, 4460, USA (Type of address: Principal Executive Office) |
| 1995-07-06 | 1999-02-02 | Address | 423 W 55TH ST., NEW YORK, NY, 10019, 4460, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 2007-05-11 | Address | 423 W 55TH ST., NEW YORK, NY, 10019, 4460, USA (Type of address: Service of Process) |
| 1982-09-02 | 1982-11-03 | Name | SPAETH DESIGNS, INC. |
| 1955-01-26 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111006866 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 130107007194 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110511002444 | 2011-05-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 070511002522 | 2007-05-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 030418002120 | 2003-04-18 | BIENNIAL STATEMENT | 2003-01-01 |
| 990202002315 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970305002705 | 1997-03-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 950706002241 | 1995-07-06 | BIENNIAL STATEMENT | 1994-01-01 |
| B156541-2 | 1984-10-31 | ASSUMED NAME CORP INITIAL FILING | 1984-10-31 |
| A916829-3 | 1982-11-03 | CERTIFICATE OF AMENDMENT | 1982-11-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
