SPRING WORLD INC.

Company Details

Name:	SPRING WORLD INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2001 (23 years ago)
Entity Number:	2659727
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O SILVERSTEIN PROPERTIES 7 WORLD TRADE CENTER, 250 GREENWICH ST., 38TH FL, NEW YORK, NY, United States, 10007
Principal Address ZIP Code:	10007
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LARRY A SILVERSTEIN	Chief Executive Officer	C/O SILVERSTEIN PROPERTIES 7 WORLD TRADE CENTER, 250 GREENWICH ST., 38TH FL, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2023-07-26	2023-07-26	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST., 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	C/O SILVERSTEIN PROPERTIES 7 WORLD TRADE CENTER, 250 GREENWICH ST., 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-07-13	2023-07-26	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST., 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2013-07-05	2017-07-13	Address	WORLD TRADE CENTER, 250 GREENWICH ST, 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2013-07-05	2017-07-13	Address	7 WORLD TRADE CENTER, 250 GREENWICH CENTER, 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-03-30	2013-07-05	Address	7 WORLD TRADE CENTER, 250 GREENWICH CENTER, 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-03-30	2013-07-05	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST, 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-09-15	2023-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-09	2010-09-15	Address	CLIFFORD SCHWARTZ, 530 FIFTH AVE, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-07-21	2011-03-30	Address	530 5TH AVE, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-07-21	2011-03-30	Address	SILVERSTEIN WTC MGMT CO LLC, 530 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-08-22	2023-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-22	2005-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-12	2001-08-22	Address	521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230726002961	2023-07-26	BIENNIAL STATEMENT	2023-07-01
210729002153	2021-07-29	BIENNIAL STATEMENT	2021-07-29
190703060449	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170713006195	2017-07-13	BIENNIAL STATEMENT	2017-07-01
150709006335	2015-07-09	BIENNIAL STATEMENT	2015-07-01
130705006175	2013-07-05	BIENNIAL STATEMENT	2013-07-01
110729002711	2011-07-29	BIENNIAL STATEMENT	2011-07-01
110330002234	2011-03-30	BIENNIAL STATEMENT	2009-07-01
100915000916	2010-09-15	CERTIFICATE OF CHANGE	2010-09-15
050909002421	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030721002191	2003-07-21	BIENNIAL STATEMENT	2003-07-01
010822000167	2001-08-22	CERTIFICATE OF CHANGE	2001-08-22
010712000518	2001-07-12	APPLICATION OF AUTHORITY	2001-07-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State