| Name: | SPC COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 1778078 |
| ZIP code: | 10011 (Companies in Monroe, 10011) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARC SHORE | Chief Executive Officer | SHERWOOD PACKAGING CORPORATION, 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2001-04-23 | Address | 225 WEST 34TH STREET, SUITE 2110, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 1997-10-03 | 2000-02-14 | Address | SHOREWOOD PACKAGING CORP, 100 WILSHIRE BLVD., STE 950, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 1996-01-31 | 1997-10-03 | Address | BRYAN CAVE, 245 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1993-12-08 | 1996-01-31 | Address | PETER A. EISENBERG, ESQ., 245 PARK AVENUE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011129000590 | 2001-11-29 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010423000693 | 2001-04-23 | CERTIFICATE OF CHANGE | 2001-04-23 |
| 000214002155 | 2000-02-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210002229 | 1997-12-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 971003000224 | 1997-10-03 | CERTIFICATE OF CHANGE | 1997-10-03 |
| 960131002285 | 1996-01-31 | BIENNIAL STATEMENT | 1995-12-01 |
| 940218000246 | 1994-02-18 | CERTIFICATE OF AMENDMENT | 1994-02-18 |
| 931208000214 | 1993-12-08 | CERTIFICATE OF INCORPORATION | 1993-12-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
