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SPSB HOLDINGS, INC.

Company Details

Name: SPSB HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 2004 (20 years ago) (Companies founded in December 2004)
Date of dissolution: 05 May 2017
Entity Number: 3133060
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Address: 37 W. 20TH STREET, SUITE 601, NEW YORK, NY, United States, 10011
Principal Address: 37 WEST 20TH ST SUITE 601, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SETH PERLMAN Chief Executive Officer 37 WEST 20TH ST SUITE 601, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 W. 20TH STREET, SUITE 601, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2010-10-28 2015-10-05 Shares Share type: PAR VALUE, Number of shares: 1150000, Par value: 0.001
2010-01-07 2010-10-28 Address 37 WEST 20TH STREET, SUITE 601, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-30 2016-01-25 Address 73 SPRING ST, STE 407, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-11-30 2016-01-25 Address 73 SPRING ST, STE 407, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2006-11-30 2010-01-07 Address 73 SPRING ST, STE 407, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-12-03 2006-11-30 Address 244 FIFTH AVENUE SUITE 2250, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170505000100 2017-05-05 CERTIFICATE OF DISSOLUTION 2017-05-05
160226000553 2016-02-26 CERTIFICATE OF AMENDMENT 2016-02-26
160125002017 2016-01-25 BIENNIAL STATEMENT 2014-12-01
151005000543 2015-10-05 CERTIFICATE OF AMENDMENT 2015-10-05
101028000773 2010-10-28 CERTIFICATE OF AMENDMENT 2010-10-28
100107000414 2010-01-07 CERTIFICATE OF CHANGE 2010-01-07
081201002527 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061130002019 2006-11-30 BIENNIAL STATEMENT 2006-12-01
041203000021 2004-12-03 CERTIFICATE OF INCORPORATION 2005-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State