| Name: | SPANUSA TRADING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1986 (39 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1078861 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 135 BEACH AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL BOADO | Chief Executive Officer | 135 BEACH AVE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| SPANUSA INC. | DOS Process Agent | 135 BEACH AVENUE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-16 | 2004-05-18 | Address | 135 BEACH AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1996-05-16 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1986-05-01 | 1993-07-26 | Address | 116-53 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798102 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 040518002356 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 980508002699 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516002553 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
| 930726002064 | 1993-07-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 930107000234 | 1993-01-07 | CERTIFICATE OF CHANGE | 1993-01-07 |
| B353342-2 | 1986-05-01 | CERTIFICATE OF INCORPORATION | 1986-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
