| Name: | SPANUSA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1999 (25 years ago) |
| Date of dissolution: | 25 Jul 2013 |
| Entity Number: | 2414260 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1415 BOSTON POST RD, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 101 COLOMAL AGVFE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL BOADO | Chief Executive Officer | 28 INDIAN HILL RD, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1415 BOSTON POST RD, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-01 | 2009-10-27 | Address | 1415 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2003-02-12 | 2003-02-25 | Name | SPANUSA RESOURCES INCORPORATED |
| 2001-08-07 | 2005-11-01 | Address | 135 BEACH AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2001-08-07 | 2005-11-01 | Address | 135 BEACH AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1999-08-31 | 2003-02-12 | Name | SPANUSA INCORPORATED |
| 1999-08-31 | 2005-11-01 | Address | 135 BEACH AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725000787 | 2013-07-25 | CERTIFICATE OF DISSOLUTION | 2013-07-25 |
| 091027002226 | 2009-10-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002720 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051101002396 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030728002150 | 2003-07-28 | BIENNIAL STATEMENT | 2003-08-01 |
| 030225000242 | 2003-02-25 | CERTIFICATE OF AMENDMENT | 2003-02-25 |
| 030212000030 | 2003-02-12 | CERTIFICATE OF AMENDMENT | 2003-02-12 |
| 010807002175 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831000123 | 1999-08-31 | CERTIFICATE OF INCORPORATION | 1999-08-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
