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SPINSOFT

Company Details

Name: SPINSOFT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2001 (23 years ago)
Entity Number: 2647368
County: New York
Place of Formation: Delaware
Foreign Legal Name: SPIN CORPORATION
Fictitious Name: SPINSOFT
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 245 PARK AVE 24TH FLR, NEW YORK, NY, United States, 10167
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MR. NORBERT HUNDSBERGER Chief Executive Officer SCHILLERSTRASSE 30, A-520 SALZBURG, Austria

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-17 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-17 2012-09-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-06 2002-07-17 Address 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-06 2002-07-17 Address 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87696 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121022000349 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000483 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
030610002326 2003-06-10 BIENNIAL STATEMENT 2003-06-01
020717000046 2002-07-17 CERTIFICATE OF CHANGE 2002-07-17
010606000593 2001-06-06 APPLICATION OF AUTHORITY 2001-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State