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SPIRO RISK MANAGEMENT, INC.

Headquarter

Company Details

Name: SPIRO RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1992 (32 years ago)
Entity Number: 1669032
County: Nassau
Place of Formation: New York
Address: 71 S CENTRAL AVE, VALLEY STREAM, NY, United States, 11580
Address ZIP Code: 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPIRO RISK MANAGEMENT, INC. 0601889 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIRO RISK MANAGEMENT, INC. 401(K) PLAN 2010 133686808 2010-10-04 SPIRO RISK MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165680809
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, P.O. BOX 1207, VALLEY STREAM, NY, 11580

Plan administrator’s name and address

Administrator’s EIN 133686808
Plan administrator’s name STEVE SPIRO
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, P.O. BOX 1207, VALLEY STREAM, NY, 11582
Administrator’s telephone number 5165680809

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing STEVE SPIRO
SPIRO RISK MANAGEMENT, INC. 401K PLAN 2009 133686808 2010-03-16 SPIRO RISK MANAGEMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165680809
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, P.O. BOX 1207, VALLEY STREAM, NY, 115805495

Plan administrator’s name and address

Administrator’s EIN 133686808
Plan administrator’s name STEVE SPIRO
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, P.O. BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680809

Signature of

Role Plan administrator
Date 2010-03-16
Name of individual signing STEVE SPIRO
Role Employer/plan sponsor
Date 2010-03-16
Name of individual signing STEVE SPIRO

DOS Process Agent

Name Role Address
SPIRO RISK MANAGEMENT, INC. DOS Process Agent 71 S CENTRAL AVE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
STEVEN J SPIRO Chief Executive Officer 71 S CENTRAL AVE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2012-09-06 2020-09-01 Address 71 S CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1998-10-07 2012-09-06 Address 71 S CENTRAL AVE, PO BOX 1207, VALLEY STREAM, NY, 11582, 1207, USA (Type of address: Chief Executive Officer)
1998-10-07 2012-09-06 Address 71 S CENTRAL AVE, VALLEY STREAM, NY, 11582, 1207, USA (Type of address: Principal Executive Office)
1998-10-07 2012-09-06 Address 71 S CENTRAL AVE, VALLEY STREAM, NY, 11582, 1207, USA (Type of address: Service of Process)
1992-09-28 1998-10-07 Address 50 BROADWAY 25TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901060281 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904009148 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006670 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006544 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006424 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100924002496 2010-09-24 BIENNIAL STATEMENT 2010-09-01
080910002917 2008-09-10 BIENNIAL STATEMENT 2008-09-01
060823002219 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041020002398 2004-10-20 BIENNIAL STATEMENT 2004-09-01
020826002625 2002-08-26 BIENNIAL STATEMENT 2002-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State