| Name: | SPIELO USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 31 Jan 2011 |
| Entity Number: | 2838798 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 MEMORIAL BLVD, PROVIDENCE, RI, United States, 02903 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VICTOR DUARTE | Chief Executive Officer | 10 MEMORIAL BLVD, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-17 | 2008-12-04 | Address | 10 MEMORIAL BLVD, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-11-17 | Address | 55 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-11-17 | Address | 55 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817, USA (Type of address: Principal Executive Office) |
| 2002-11-25 | 2010-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-25 | 2010-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110131000859 | 2011-01-31 | CERTIFICATE OF TERMINATION | 2011-01-31 |
| 101214002710 | 2010-12-14 | BIENNIAL STATEMENT | 2010-11-01 |
| 100923000597 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 081204003047 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117002389 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002921 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021125000826 | 2002-11-25 | APPLICATION OF AUTHORITY | 2002-11-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
