| Name: | SPIEGEL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1996 (29 years ago) |
| Entity Number: | 1991070 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIEGEL INTERNATIONAL INC DEFINED BENEFIT PLAN AND TRUST | 2011 | 141790547 | 2012-02-10 | SPIEGEL INTERNATIONAL INC | 1 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141790547 |
| Plan administrator’s name | SPIEGEL INTERNATIONAL INC |
| Plan administrator’s address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
| Administrator’s telephone number | 5185666200 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-10 |
| Name of individual signing | MATTHEW SPIEGEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-12-31 |
| Business code | 722110 |
| Sponsor’s telephone number | 5185666200 |
| Plan sponsor’s mailing address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
| Plan sponsor’s address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
Plan administrator’s name and address
| Administrator’s EIN | 141790547 |
| Plan administrator’s name | SPIEGEL INTERNATIONAL INC |
| Plan administrator’s address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
| Administrator’s telephone number | 5185666200 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-30 |
| Name of individual signing | MATTHEW SPIEGEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-12-31 |
| Business code | 722110 |
| Sponsor’s telephone number | 5185666200 |
| Plan sponsor’s mailing address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
| Plan sponsor’s address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
Plan administrator’s name and address
| Administrator’s EIN | 141790547 |
| Plan administrator’s name | SPIEGEL INTERNATIONAL INC |
| Plan administrator’s address | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, 129017020 |
| Administrator’s telephone number | 5185666200 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-07 |
| Name of individual signing | MATTHEW SPIEGEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATTHEW C SPIEGEL | DOS Process Agent | 111 LIGHTHOUSE RD, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C SPIEGEL | Chief Executive Officer | 1 DOCK ST, PLATTSBURGH, NY, United States, 12901 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0426-24-207968 | Alcohol sale | 2024-04-04 | 2024-04-04 | 2024-10-31 | 1 DOCK ST, PLATTSBURGH, NY, 12901 | Additional Bar-Seasonal |
| 0341-23-227405 | Alcohol sale | 2024-04-03 | 2024-04-03 | 2024-10-31 | 1 DOCK ST, PLATTSBURGH, NY, 12901 | Summer Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-18 | 2000-02-16 | Address | 53 COURT STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307002210 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002830 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100205002119 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130002835 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002231 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040226002483 | 2004-02-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002689 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000216002705 | 2000-02-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 960118000232 | 1996-01-18 | CERTIFICATE OF INCORPORATION | 1996-01-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
