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SPRINGFIELD CORPORATE MEMBER, INC.

Company Details

Name: SPRINGFIELD CORPORATE MEMBER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2000 (24 years ago)
Entity Number: 2554275
County: Onondaga
Place of Formation: New York
Address: 7248 MORGAN ROAD, LIVERPOOL, NY, United States, 13088
Address ZIP Code: 13088
Principal Address: 7248 MORGAN RD, LIVERPOOL, NY, United States, 13088
Principal Address ZIP Code: 13088

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SPRINGFIELD CORPORATE MEMBER, INC. DOS Process Agent 7248 MORGAN ROAD, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
NEIL GOLDBERG Chief Executive Officer 7248 MORGAN RD, LIVERPOOL, NY, United States, 13088

History

Start date End date Type Value
2012-09-26 2016-09-12 Address ATTN LEGAL DEPT, 7248 MORGAN ROAD PO BOX 220, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2012-09-26 2020-09-29 Address 7248 MORGAN RD, PO BOX 220, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2010-09-20 2012-09-26 Address ATTN LINDA DROGO, 7248 MORGAN RD, PO BOX 220, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
2004-10-19 2010-09-20 Address ATTN LINDA DROGO, 7248 MORGAN RD, PO BOX 220, LIVERPOOL, NY, 13800, USA (Type of address: Principal Executive Office)
2004-10-19 2012-09-26 Address 7248 MORGAN RD, PO BOX 220, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2002-09-11 2004-10-19 Address 7248 MORGAN RD., LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2002-09-11 2004-10-19 Address 7248 MORGAN RD, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
2000-09-19 2012-09-26 Address ATTN LEGAL DEPT, 7248 MORGAN ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220929002931 2022-09-29 BIENNIAL STATEMENT 2022-09-01
200929060345 2020-09-29 BIENNIAL STATEMENT 2020-09-01
160912006091 2016-09-12 BIENNIAL STATEMENT 2016-09-01
120926006046 2012-09-26 BIENNIAL STATEMENT 2012-09-01
100920002115 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080828003030 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060831002519 2006-08-31 BIENNIAL STATEMENT 2006-09-01
041019002841 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020911002027 2002-09-11 BIENNIAL STATEMENT 2002-09-01
000919000334 2000-09-19 CERTIFICATE OF INCORPORATION 2000-09-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State