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SPEARIN, PRESTON & BURROWS, INC.

Headquarter

Company Details

Name: SPEARIN, PRESTON & BURROWS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478759
ZIP code: 11357
County: New York
Place of Formation: Massachusetts
Principal Address: 26-15 ULMER STREET, COLLEGE POINT, NY, United States, 11354
Address: 1720 WHITESTONE EXPRESSWAY, 3RD FLOOR, WHITESTONE, NY, United States, 11357

Links between entities

Type Company Name Company Number State
Headquarter of SPEARIN, PRESTON & BURROWS, INC., CONNECTICUT 0043251 CONNECTICUT
Headquarter of SPEARIN, PRESTON & BURROWS, INC., CONNECTICUT 0641200 CONNECTICUT
Headquarter of SPEARIN, PRESTON & BURROWS, INC., RHODE ISLAND 000024434 RHODE ISLAND

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1720 WHITESTONE EXPRESSWAY, 3RD FLOOR, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
THOMAS IOVINO Chief Executive Officer 26-15 ULMER STREET, COLLEGE POINT, NY, United States, 11354

History

Start date End date Type Value
2011-04-25 2017-10-26 Address 26-15 ULMER STREET, COLLEGE POINT, NY, 11354, USA (Type of address: Service of Process)
2008-02-15 2011-04-25 Address 14-45 117TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2008-02-15 2011-04-25 Address 14-45 117TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2008-02-15 2011-04-25 Address 14-45 117TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2006-07-10 2008-02-15 Address 3365 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, 1309, USA (Type of address: Chief Executive Officer)
2006-07-10 2008-02-15 Address 3365 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, 1309, USA (Type of address: Principal Executive Office)
2004-02-19 2008-02-15 Address 3365 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2004-02-19 2006-07-10 Address C/O PAUL GRANEY, 600 MEMORIAL DRIVE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2002-04-18 2006-07-10 Address 600 MEMORIAL DR, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2002-02-20 2004-02-19 Address 600 MEMORIAL DRIVE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171026000479 2017-10-26 CERTIFICATE OF CHANGE 2017-10-26
140626002113 2014-06-26 BIENNIAL STATEMENT 2014-02-01
120326002639 2012-03-26 BIENNIAL STATEMENT 2012-02-01
110425002146 2011-04-25 BIENNIAL STATEMENT 2010-02-01
080215002258 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060710002813 2006-07-10 BIENNIAL STATEMENT 2006-02-01
040219002795 2004-02-19 BIENNIAL STATEMENT 2004-02-01
020418002340 2002-04-18 AMENDMENT TO BIENNIAL STATEMENT 2002-02-01
020220002780 2002-02-20 BIENNIAL STATEMENT 2002-02-01
010604000315 2001-06-04 CERTIFICATE OF CHANGE 2001-06-04

Date of last update: 29 Nov 2024

Sources: New York Secretary of State