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SPIRIT ENTERPRISES, INC.

Company Details

Name: SPIRIT ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1999 (26 years ago)
Date of dissolution: 05 Jan 2023
Entity Number: 2380703
ZIP code: 12207
County: Erie
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4845 TRANSIT RD, APT G3, DEPEW, NY, United States, 14043

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAITHFUL RETIREMENT SAVINGS 401(K) PROFIT SHARING PLAN 2011 161569157 2012-10-15 SPIRIT ENTERPRISES, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 722210
Sponsor’s telephone number 7168708090
Plan sponsor’s address 6140 BENNING ROAD, WEST FALLS, NY, 141709450

Plan administrator’s name and address

Administrator’s EIN 161569157
Plan administrator’s name SPIRIT ENTERPRISES, INC
Plan administrator’s address 6140 BENNING ROAD, WEST FALLS, NY, 141709450
Administrator’s telephone number 7168708090

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL DERRICK
FAITHFUL RETIREMENT SAVINGS PLAN 2009 161569157 2010-07-22 SPIRIT ENTERPRISES INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722210
Sponsor’s telephone number 7168708090
Plan sponsor’s address 6140 BENNING ROAD, WEST FALLS, NY, 141709750

Plan administrator’s name and address

Administrator’s EIN 161569157
Plan administrator’s name SPIRIT ENTERPRISES INC
Plan administrator’s address 6140 BENNING ROAD, WEST FALLS, NY, 141709750
Administrator’s telephone number 7168708090

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing MICHAEL DERRICK

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL DERRICK Chief Executive Officer 4845 TRANSIT RD, APT G3, DEPEW, NY, United States, 14043

History

Start date End date Type Value
2022-03-31 2023-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-16 2023-01-05 Address 4845 TRANSIT RD, APT G3, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2002-03-29 2023-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-29 2023-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-05-22 2003-05-16 Address 108 SEABROOKE DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2001-05-22 2003-05-16 Address 3816 UNION RD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2001-05-22 2002-03-29 Address 632 COTTONWOOD DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1999-05-20 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-20 2001-05-22 Address ATTENTION: MICHAEL DERRICK, 108 SEABROOKE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105003235 2022-03-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-31
030516002967 2003-05-16 BIENNIAL STATEMENT 2003-05-01
020329000646 2002-03-29 CERTIFICATE OF CHANGE 2002-03-29
010522002554 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990520000802 1999-05-20 CERTIFICATE OF INCORPORATION 1999-05-20

Date of last update: 30 Nov 2024

Sources: New York Secretary of State