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SPERLINGA CAPITAL INC.

Company Details

Name: SPERLINGA CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1996 (28 years ago)
Entity Number: 2044683
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 235 EAST 40TH STREET / 20A, NEW YORK, NY, United States, 10016
Principal Address: 235 E 40TH ST / #20A, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
JOHN CONTINO DOS Process Agent 235 EAST 40TH STREET / 20A, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOHN CONTINO Chief Executive Officer 235 E 40TH ST / #20A, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-11-05 2006-07-11 Address 235 EAST 40TH ST #20A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-11-05 2006-07-11 Address 235 EAST 40TH ST #20A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-09-29 2007-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2007-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-27 2004-11-05 Address 235 E 40TH ST #38A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-08-27 2004-11-05 Address 584 BROADWAY #606, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1996-07-02 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-02 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120709006074 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100714002826 2010-07-14 BIENNIAL STATEMENT 2010-07-01
080818003072 2008-08-18 BIENNIAL STATEMENT 2008-07-01
070329001086 2007-03-29 CERTIFICATE OF CHANGE 2007-03-29
060711002429 2006-07-11 BIENNIAL STATEMENT 2006-07-01
041105002827 2004-11-05 BIENNIAL STATEMENT 2004-07-01
990929000159 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
980827002634 1998-08-27 BIENNIAL STATEMENT 1998-07-01
960702000409 1996-07-02 APPLICATION OF AUTHORITY 1996-07-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State