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SPA 38TH AVE. CORP.

Company Details

Name: SPA 38TH AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1965 (59 years ago)
Entity Number: 191881
County: Queens
Place of Formation: New York
Address: 303 E 57th Street, Apt 25D, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 303 E 57TH STREET, APT 25D, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT CAVALLARO DOS Process Agent 303 E 57th Street, Apt 25D, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT CAVALLARO Chief Executive Officer 303 E 57TH STREET, APT 25D, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-10-14 2023-10-14 Address 303 E 57TH STREET, APT 25D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-11-30 2023-10-14 Address 303 E 57TH STREET, APT 25D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-11-30 2023-10-14 Address 303 E 57TH STREET, APT 25D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-26 2020-11-30 Address 530 SEVENTH AVE., 12TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-10-26 2020-11-30 Address 530 SEVENTH AVE., 12TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-11-06 1999-10-26 Address 1400 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-11-06 1999-10-26 Address 1400 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-11-06 1999-10-26 Address 1400 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1965-10-21 1997-11-06 Address 13-06 38TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1965-10-21 2023-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231014000150 2023-10-14 BIENNIAL STATEMENT 2023-10-01
211004003040 2021-10-04 BIENNIAL STATEMENT 2021-10-04
201130060215 2020-11-30 BIENNIAL STATEMENT 2019-10-01
181030002007 2018-10-30 BIENNIAL STATEMENT 2017-10-01
051220002465 2005-12-20 BIENNIAL STATEMENT 2005-10-01
031014002325 2003-10-14 BIENNIAL STATEMENT 2003-10-01
011010002077 2001-10-10 BIENNIAL STATEMENT 2001-10-01
991026002108 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971106002362 1997-11-06 BIENNIAL STATEMENT 1997-10-01
C197839-2 1993-03-17 ASSUMED NAME CORP INITIAL FILING 1993-03-17

Date of last update: 30 Oct 2024

Sources: New York Secretary of State