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THE SPIC AND SPAN COMPANY OF DELAWARE

Company Details

Name: THE SPIC AND SPAN COMPANY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2001 (23 years ago)
Entity Number: 2651939
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: THE SPIC AND SPAN COMPANY
Fictitious Name: THE SPIC AND SPAN COMPANY OF DELAWARE
Principal Address: 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code: 10591
Address: ATTN GENERAL COUNSEL, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Address ZIP Code: 10591

DOS Process Agent

Name Role Address
THE SPIC AND SPAN COMPANY DOS Process Agent ATTN GENERAL COUNSEL, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD M. LOMBARDI Chief Executive Officer 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2015-06-01 2023-06-02 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-06-06 2023-06-02 Address ATTN GENERAL COUNSEL, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2013-06-06 2015-06-01 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2011-05-23 2013-06-06 Address 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-07-13 2013-06-06 Address 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2007-07-13 2011-05-23 Address 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-07-13 2013-06-06 Address ATTN GENERAL COUNSEL, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2003-06-12 2007-07-13 Address PO BOX 1108, JACKSON, WY, 83001, USA (Type of address: Service of Process)
2003-06-12 2007-07-13 Address 90 N BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230602002926 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210614060525 2021-06-14 BIENNIAL STATEMENT 2021-06-01
190603060794 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170703006865 2017-07-03 BIENNIAL STATEMENT 2017-06-01
150601006029 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606007439 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110523003123 2011-05-23 BIENNIAL STATEMENT 2011-06-01
090608002367 2009-06-08 BIENNIAL STATEMENT 2009-06-01
071227000857 2007-12-27 CERTIFICATE OF CHANGE 2007-12-27
070713002238 2007-07-13 BIENNIAL STATEMENT 2007-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State