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SPENCER, WHITE & PRENTIS FOUNDATION CORPORATION

SPENCER, WHITE & PRENTIS FOUNDATION CORPORATION

Company Details

Name:	SPENCER, WHITE & PRENTIS FOUNDATION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Nov 1993 (31 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	1773137
ZIP code:	33409
County:	Albany
Place of Formation:	Massachusetts
Address:	1280 NORTH CONGRESS AVE, #206, WEST PALM BEACH, FL, United States, 33409

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1280 NORTH CONGRESS AVE, #206, WEST PALM BEACH, FL, United States, 33409

Chief Executive Officer

Name	Role	Address
BRIAN M LARUE	Chief Executive Officer	1280 NORTH CONGRESS AVE, #206, WEST PALM BEACH, FL, United States, 33409

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2001-11-20	2003-11-06	Address	149 AUSTALIAN AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2001-11-20	2003-11-06	Address	251A ROYAL PALM WAY, 100, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
2001-11-20	2003-11-06	Address	251A ROYAL PALM WAY, 100, PALM BEACH, FL, 33480, USA (Type of address: Service of Process)
2000-01-12	2001-11-20	Address	251A ROYAL PALM WAY, #100, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
2000-01-12	2001-11-20	Address	149 AUSTRALIAN AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2000-01-12	2001-11-20	Address	251A ROYAL PALM WAY, #100, PALM BEACH, FL, 33480, USA (Type of address: Service of Process)
1997-11-26	2000-01-12	Address	147 AUSTRALIAN AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
1997-11-26	2000-01-12	Address	147 AUSTRALIAN AVE, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
1997-11-26	2000-01-12	Address	147 AUSTRALIAN AVE, PALM BEACH, FL, 33480, USA (Type of address: Service of Process)
1996-02-14	1997-11-26	Address	3747 QUAIL RIDGE DR, BOYNTON BEACH, FL, 33436, USA (Type of address: Principal Executive Office)
1996-02-14	1997-11-26	Address	6 COLLETTI LANE, SWANSEA, MA, 02777, USA (Type of address: Chief Executive Officer)
1993-11-17	1997-11-26	Address	6 COLLETTI LANE, SWANSEA, MA, 02777, USA (Type of address: Service of Process)
1993-11-17	1997-03-31	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091283	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
031106002420	2003-11-06	BIENNIAL STATEMENT	2003-11-01
011120002348	2001-11-20	BIENNIAL STATEMENT	2001-11-01
000112002415	2000-01-12	BIENNIAL STATEMENT	1999-11-01
971126002173	1997-11-26	BIENNIAL STATEMENT	1997-11-01
970331000533	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
960214002370	1996-02-14	BIENNIAL STATEMENT	1995-11-01
931117000503	1993-11-17	APPLICATION OF AUTHORITY	1993-11-17

Date of last update: 01 Dec 2024

Sources: New York Secretary of State