| Name: | SPENCER TRASK & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1991 (33 years ago) |
| Entity Number: | 1574344 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | Delaware |
| Principal Address: | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ATTN: WILLIAM P. DIOGUARDI, 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: WILLIAM P. DIOGUARDI, 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEVIN KIMBERLIN | Chief Executive Officer | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2001-03-27 | Name | SPENCER TRASK HOLDINGS INCORPORATED |
| 1991-09-10 | 2001-03-27 | Name | CAYUGA HOLDING LTD. |
| 1991-09-10 | 2001-03-27 | Address | 230 PARK AVENUE, SUITE 2240, NEW YORK, NY, 10169, 2240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1971981 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 010327000669 | 2001-03-27 | CERTIFICATE OF AMENDMENT | 2001-03-27 |
| 010327000679 | 2001-03-27 | CERTIFICATE OF AMENDMENT | 2001-03-27 |
| 931123002075 | 1993-11-23 | BIENNIAL STATEMENT | 1993-09-01 |
| 910910000343 | 1991-09-10 | APPLICATION OF AUTHORITY | 1991-09-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
