| Name: | SPA 79 M CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1989 (35 years ago) |
| Entity Number: | 1408721 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1455 Veterans Hwy, Suite 201, Islandia, NY, United States, 11749 |
| Principal Address: | 1455 VETERANS HWY, SUITE 201, Islandia, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPA 79 M CORP. | DOS Process Agent | 1455 Veterans Hwy, Suite 201, Islandia, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CARY F. STALLER | Chief Executive Officer | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-21 | 2023-12-28 | Address | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2023-12-28 | Address | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2001-12-12 | 2015-12-21 | Address | 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2015-12-21 | Address | 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Service of Process) |
| 2001-12-12 | 2015-12-21 | Address | 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2001-12-12 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2001-12-12 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2001-12-12 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228001560 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211231001392 | 2021-12-31 | BIENNIAL STATEMENT | 2021-12-31 |
| 191202061217 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007953 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151221006160 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002216 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002863 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002826 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002295 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 051122003105 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
