| Name: | SPAN AMERICAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2006 (18 years ago) |
| Entity Number: | 3377519 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 35 CHATHAM RD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK STAFFIERI | Chief Executive Officer | 35 CHATHAM RD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| FRANK STAFFIERI | DOS Process Agent | 35 CHATHAM RD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 35 CHATHAM RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-01 | Address | 35 CHATHAM RD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2008-07-01 | 2024-07-01 | Address | 35 CHATHAM RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2008-07-01 | 2020-07-29 | Address | 35 CHATHAM RD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2006-06-16 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-16 | 2008-07-01 | Address | 35 CHATHAM ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037091 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220922002119 | 2022-09-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200729060188 | 2020-07-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 080701002350 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060616000736 | 2006-06-16 | CERTIFICATE OF INCORPORATION | 2006-06-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
