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SON OF SPIRIT, INC.

SON OF SPIRIT, INC.

Company Details

Name:	SON OF SPIRIT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1995 (29 years ago)
Entity Number:	1960019
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Principal Address:	128 COLUMBIA DRIVE, JERICHO, NY, United States, 11753
Address:	128 COLOMBIA DRIVE, JERICHO, NY, United States, 11753

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
MARK E FRIED	DOS Process Agent	128 COLOMBIA DRIVE, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
MARK E FRIED	Chief Executive Officer	C/O SPIRIT MUSIC GROUP, 137 FIFTH AVE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
1997-10-02	2007-09-21	Address	128 COLUMBIA DRIVE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1997-10-02	2007-09-21	Address	C/O SPIRIT MUSIC GROUP, 137 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-09-27	1997-10-02	Address	C/O MARK FRIED, 128 COLUMBIA DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130917002211	2013-09-17	BIENNIAL STATEMENT	2013-09-01
111031002629	2011-10-31	BIENNIAL STATEMENT	2011-09-01
090902002646	2009-09-02	BIENNIAL STATEMENT	2009-09-01
070921002619	2007-09-21	BIENNIAL STATEMENT	2007-09-01
051205002510	2005-12-05	BIENNIAL STATEMENT	2005-09-01
030902002747	2003-09-02	BIENNIAL STATEMENT	2003-09-01
010822002335	2001-08-22	BIENNIAL STATEMENT	2001-09-01
990921002597	1999-09-21	BIENNIAL STATEMENT	1999-09-01
971002002232	1997-10-02	BIENNIAL STATEMENT	1997-09-01
950927000296	1995-09-27	CERTIFICATE OF INCORPORATION	1995-09-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State