| Name: | SPY MASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1993 (32 years ago) |
| Entity Number: | 1699335 |
| County: | Nassau |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 234B MERRICK ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP ROSEN | DOS Process Agent | 234B MERRICK ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| PHILIP ROSEN | Chief Executive Officer | 234B MERRICK ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 1999-03-23 | Address | 222 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 1999-03-23 | Address | 222 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1994-03-24 | 1997-04-02 | Address | 222 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 1999-03-23 | Address | 222 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1997-04-02 | Address | 222 SUNRISE HIGHWAY, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748758 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 020411002342 | 2002-04-11 | BIENNIAL STATEMENT | 2001-02-01 |
| 990323002509 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970402002873 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 951129002290 | 1995-11-29 | BIENNIAL STATEMENT | 1995-02-01 |
| 940324002556 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930202000230 | 1993-02-02 | CERTIFICATE OF INCORPORATION | 1993-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
