| Name: | SPAIN MANAGEMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1929 (96 years ago) |
| Date of dissolution: | 12 Dec 2019 |
| Entity Number: | 25645 |
| ZIP code: | 10541 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 625 ROUTE 6, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 625 ROUTE 6, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H. SPAIN | Chief Executive Officer | 625 ROUTE 6, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1963-04-02 | 2015-03-24 | Name | SPAIN AGENCY, INC. |
| 1929-03-20 | 1963-04-02 | Name | LAKE MAHOPAC AGENCY, INC. |
| 1929-03-20 | 2006-03-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 1929-03-20 | 2006-03-27 | Address | NO STREET ADDRESS, MAHOPAC, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191212000748 | 2019-12-12 | CERTIFICATE OF DISSOLUTION | 2019-12-12 |
| 190320060139 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321006183 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324000435 | 2015-03-24 | CERTIFICATE OF AMENDMENT | 2015-03-24 |
| 150302007437 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327006234 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110824002936 | 2011-08-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 060327000928 | 2006-03-27 | CERTIFICATE OF AMENDMENT | 2006-03-27 |
| C301155-2 | 2001-04-13 | ASSUMED NAME CORP INITIAL FILING | 2001-04-13 |
| B685097-4 | 1988-09-16 | CERTIFICATE OF MERGER | 1988-09-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
