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SPARRES CORPORATION

Company Details

Name: SPARRES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1996 (28 years ago)
Entity Number: 2074855
County: New York
Place of Formation: New York
Principal Address: 3 HAMILTON DRIVE, FLORHAM PARK, NJ, United States, 07932
Principal Address ZIP Code:
Address: 14 EAST 60TH STREET, SUITE 401, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O STEPHEN P. ROLAND, ESQ. DOS Process Agent 14 EAST 60TH STREET, SUITE 401, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
WADE STONE Chief Executive Officer 3 HAMILTON DRIVE, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
1998-10-01 2000-10-03 Address 130 EAST 59TH STREET, SUITE 1300, NEW YORK, NY, 10022, 1302, USA (Type of address: Chief Executive Officer)
1998-10-01 2000-10-03 Address 130 EAST 59TH STREET, SUITE 1300, NEW YORK, NY, 10022, 1302, USA (Type of address: Principal Executive Office)
1996-10-15 1998-10-01 Address SUITE 200, 14 EAST 60TH STREET, NEW YORK, NY, 10022, 1006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021008002426 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001003002402 2000-10-03 BIENNIAL STATEMENT 2000-10-01
981001002172 1998-10-01 BIENNIAL STATEMENT 1998-10-01
961015000471 1996-10-15 CERTIFICATE OF INCORPORATION 1996-10-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State