| Name: | SPRING LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1993 (31 years ago) |
| Entity Number: | 1769495 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 620 FIFTH AVE, LARCHMONT, NY, United States, 10538 |
| Principal Address ZIP Code: | 10538 |
| Address: | ATTN: KEITH MCMILLAN, 244 WESTCHESTER AVE STE 410, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAILLY & MCMILLAN | DOS Process Agent | ATTN: KEITH MCMILLAN, 244 WESTCHESTER AVE STE 410, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| FRANK E WEBERS | Chief Executive Officer | 620 FIFTH AVE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-16 | 1997-11-05 | Address | 12 1ST AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 1997-11-05 | Address | 12 1ST AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1993-11-04 | 2009-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-11-04 | 2013-12-13 | Address | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131213002200 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105002590 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002201 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 090121000899 | 2009-01-21 | CERTIFICATE OF AMENDMENT | 2009-01-21 |
| 071130002633 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 060113002864 | 2006-01-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 040108002603 | 2004-01-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002544 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002590 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 990128000517 | 1999-01-28 | CERTIFICATE OF AMENDMENT | 1999-01-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
