| Name: | SPA TECHNOLOGIES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1991 (34 years ago) |
| Entity Number: | 1538894 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 WEST 20TH STREET, NEW YORK, NY, United States, 10011 |
| Address: | 28 WEST 44TH ST., ROOM 1205, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPA TECHNOLOGIES INTERNATIONAL, INC. | F99000002484 | FLORIDA |
| Headquarter of | SPA TECHNOLOGIES INTERNATIONAL, INC. | F99000002484 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPA TECHNOLOGIES INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133610171 | 2024-05-21 | SPA TECHNOLOGIES INTERNATIONAL | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8455890000 |
| Plan sponsor’s address | 175 NORTH ROUTE 9W, CONGERS, NY, 10920 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8455890000 |
| Plan sponsor’s address | 175 NORTH ROUTE 9W, CONGERS, NY, 10920 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8455890000 |
| Plan sponsor’s address | 175 NORTH ROUTE 9W, CONGERS, NY, 10920 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O KOPPELL & DRACHLER | DOS Process Agent | 28 WEST 44TH ST., ROOM 1205, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAN FRYDA | Chief Executive Officer | 4525 HENRY HUDSON, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-29 | 1997-04-17 | Address | 20 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-07-29 | Address | 17 W 20TH, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1991-04-09 | 1997-04-17 | Address | 28 WEST 44TH ST., ROOM 1205, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170316000794 | 2017-03-16 | ANNULMENT OF DISSOLUTION | 2017-03-16 |
| DP-1507470 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 970417002044 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 930729002451 | 1993-07-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921218002790 | 1992-12-18 | BIENNIAL STATEMENT | 1992-04-01 |
| 910409000407 | 1991-04-09 | CERTIFICATE OF INCORPORATION | 1991-04-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
