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SPHE SCAN BASED TRADING CORPORATION

Company Details

Name: SPHE SCAN BASED TRADING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2005 (19 years ago)
Entity Number: 3240819
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
KEITH LE GOY Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

DOS Process Agent

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

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-15 2023-08-08 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-05 2019-08-15 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
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)
2008-08-11 2012-10-22 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230808004466 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210812002385 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190917000086 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
190815060250 2019-08-15 BIENNIAL STATEMENT 2019-08-01
SR-91320 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170811006236 2017-08-11 BIENNIAL STATEMENT 2017-08-01
150805006483 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130814006478 2013-08-14 BIENNIAL STATEMENT 2013-08-01
121022000478 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State