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SPRUCE CREEK, INC.

Company Details

Name: SPRUCE CREEK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1990 (35 years ago)
Entity Number: 1417778
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 39 N. PEARL ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL FRELLSEN Chief Executive Officer C/O I.M. FRELLSEN, INDUSTRIVEJ 14, DK 4000 ROSKILDE, Denmark

DOS Process Agent

Name Role Address
NOLAN & HELLER, LLP DOS Process Agent 39 N. PEARL ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-02-14 2007-12-11 Address 54 STATE ST, STE 803, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2005-02-14 2007-12-11 Address 54 STATE ST, STE 803, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-14 2005-02-14 Address C/O FERNANDEZ & BURSTEIN PC, 90 STATE ST STE 1011, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1998-01-14 2005-02-14 Address C/O FERNANDEZ & BURSTEIN PC, 90 STATE ST STE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-06-17 1998-01-14 Address %FERNANDEZ & BURSTEIN, P.C., 90 STATE STREET,SUITE 1011, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1993-06-17 1998-01-14 Address %FERNANDEZ & BURSTEIN, P.C., 90 STATE STREET, SUITE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-02-28 1993-06-17 Address 90 STATE STREET, SUITE 1011, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1990-01-26 1992-02-28 Address 33 SARANAC AVENUE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)
1990-01-26 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140311002688 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120126002451 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100122002051 2010-01-22 BIENNIAL STATEMENT 2010-01-01
071211002669 2007-12-11 BIENNIAL STATEMENT 2007-01-01
050214002828 2005-02-14 BIENNIAL STATEMENT 2004-01-01
020206002010 2002-02-06 BIENNIAL STATEMENT 2002-01-01
000214002440 2000-02-14 BIENNIAL STATEMENT 2000-01-01
980114002418 1998-01-14 BIENNIAL STATEMENT 1998-01-01
940407002776 1994-04-07 BIENNIAL STATEMENT 1994-01-01
930617002711 1993-06-17 BIENNIAL STATEMENT 1993-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State