SECONDGEN GENERAL CORP.

Company Details

Name:	SECONDGEN GENERAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1994 (30 years ago)
Entity Number:	1875967
County:	Nassau
Place of Formation:	New York
Address:	68 ARCH STREET, GREENWICH, CT, United States, 06830
Address ZIP Code:

Shares Details

Shares issued 500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
JORDAN SANDERS	DOS Process Agent	68 ARCH STREET, GREENWICH, CT, United States, 06830

Agent

Name	Role	Address
JERRY SPIEGEL ASSOCIATES, INC.	Agent	375 NORTH BROADWAY, JERICHO, NY, 11753

Chief Executive Officer

Name	Role	Address
JORDAN SANDERS	Chief Executive Officer	68 ARCH STREET, GREENWICH, CT, United States, 06830

History

Start date	End date	Type	Value
2018-12-03	2020-12-01	Address	68 ARCH STREET, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2014-12-01	2018-12-03	Address	301 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2014-12-01	2018-12-03	Address	301 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2014-12-01	2018-12-03	Address	C/O SANDERS EQUITIES, 301 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2012-12-14	2014-12-01	Address	3 HUNTINGTON QUAD, SUITE 307N, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2012-12-14	2014-12-01	Address	NAI LONG ISLAND, 3 HUNTINGTON QUAD, SUITE 307N, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-12-14	2014-12-01	Address	C/O NAI LONG ISLAND, 3 HUNTINGTON QUAD, SUITE 307N, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2011-01-05	2012-12-14	Address	SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Chief Executive Officer)
2011-01-05	2012-12-14	Address	375 N BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Principal Executive Office)
2001-01-11	2011-01-05	Address	C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Principal Executive Office)
1997-01-14	2012-12-14	Address	C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Service of Process)
1997-01-14	2001-01-11	Address	C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Principal Executive Office)
1997-01-14	2011-01-05	Address	SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Chief Executive Officer)
1994-12-14	2022-07-13	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1994-12-14	1997-01-14	Address	375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201201060235	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006902	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006318	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006814	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121214006355	2012-12-14	BIENNIAL STATEMENT	2012-12-01
110105002028	2011-01-05	BIENNIAL STATEMENT	2010-12-01
081217002373	2008-12-17	BIENNIAL STATEMENT	2008-12-01
061214002614	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050121002339	2005-01-21	BIENNIAL STATEMENT	2004-12-01
021213002370	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010111002018	2001-01-11	BIENNIAL STATEMENT	2000-12-01
981224002235	1998-12-24	BIENNIAL STATEMENT	1998-12-01
970114002143	1997-01-14	BIENNIAL STATEMENT	1996-12-01
941214000357	1994-12-14	CERTIFICATE OF INCORPORATION	1994-12-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State