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SPIRAL 125, INC.

Company Details

Name: SPIRAL 125, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1999 (25 years ago)
Entity Number: 2427798
County: Kings
Place of Formation: New York
Principal Address: 720 FIFTH AVE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 720 FIFTH AVE, 11 FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RITA HAZAN Chief Executive Officer 720 5TH AVE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
FORTUNEE MOSSERI DOS Process Agent 720 FIFTH AVE, 11 FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-10-17 2015-10-01 Address 720 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-12-02 2013-10-17 Address 720 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-11-13 2009-12-02 Address 720 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-13 2009-12-02 Address 720 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-11-13 2009-12-02 Address 720 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-12-22 2007-11-13 Address 16 EAST 65 ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2004-05-10 2005-12-22 Address 489 FIFTH AVENUE 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-09-26 2007-11-13 Address 16 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-09-26 2007-11-13 Address 16 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-09-26 2004-05-10 Address 16 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151001006206 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131017006358 2013-10-17 BIENNIAL STATEMENT 2013-10-01
091202002091 2009-12-02 BIENNIAL STATEMENT 2009-10-01
071113003015 2007-11-13 BIENNIAL STATEMENT 2007-10-01
051222002334 2005-12-22 BIENNIAL STATEMENT 2005-10-01
040510000661 2004-05-10 CERTIFICATE OF CHANGE 2004-05-10
030926002602 2003-09-26 BIENNIAL STATEMENT 2003-10-01
011114002514 2001-11-14 BIENNIAL STATEMENT 2001-10-01
991012001284 1999-10-12 CERTIFICATE OF INCORPORATION 1999-10-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State