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SPRINGS GLOBAL US, INC.

Company Details

Name: SPRINGS GLOBAL US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2005 (19 years ago)
Entity Number: 3290888
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 205 NORTH WHITE STREET, FORT MILL, SC, United States, 29715
Address: 80 STATE STREET, ALBANY, NY, United States, 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
DELBRIDGE E. NARRON Chief Executive Officer 205 NORTH WHITE STREET, FORT MILL, SC, United States, 29715

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 205 NORTH WHITE STREET, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-14 Address 205 NORTH WHITE STREET, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2009-10-26 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-26 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-09 2019-12-02 Address 205 NORTH WHITE STREET, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2005-12-09 2009-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-09 2009-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214001299 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211213001413 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191202062216 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006901 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007174 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131210006678 2013-12-10 BIENNIAL STATEMENT 2013-12-01
111223002011 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100114002736 2010-01-14 BIENNIAL STATEMENT 2009-12-01
091026000675 2009-10-26 CERTIFICATE OF CHANGE 2009-10-26
080109002455 2008-01-09 BIENNIAL STATEMENT 2007-12-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State