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SPACEPLUG INC.

Company Details

Name: SPACEPLUG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2010 (15 years ago)
Entity Number: 3926236
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 353 W 48TH ST, 4TH FL STE 350, NEW YORK, NY, United States, 10036
Principal Address: 353 w 48th st, 4th fl ste 350, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 10000000

Share Par Value 0.00001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 353 W 48TH ST, 4TH FL STE 350, NEW YORK, NY, United States, 10036

Agent

Name Role Address
TIRAN ANTAPLIAN Agent 43-24 43RD STREET E5, SUNNYSIDE, NY, 11104

Chief Executive Officer

Name Role Address
TIRAN ANTAPLIAN Chief Executive Officer 353 W 48TH ST, 4TH FL STE 350, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2021-09-22 2021-11-30 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001
2021-09-22 2021-09-22 Address 353 W 48TH ST, 4TH FL STE 350, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-04-04 2021-09-22 Address 43-24 43RD STREET E5, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2014-04-04 2021-09-22 Address 43-24 43RD STREET E5, SUNNYSIDE, NY, 11104, USA (Type of address: Registered Agent)
2011-01-14 2014-04-04 Address 44-03 48TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)
2010-09-21 2011-01-14 Address 61-30 WOODBINE ST., APT. 1R, RIDGEWOOD, NY, 11385, USA (Type of address: Registered Agent)
2010-03-18 2021-09-22 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001
2010-03-18 2014-04-04 Address 37-39 30TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2010-03-18 2010-09-21 Address 37-39 30TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210922001163 2021-09-22 AMENDMENT TO BIENNIAL STATEMENT 2021-09-22
210826001988 2021-08-26 BIENNIAL STATEMENT 2021-08-26
170228000328 2017-02-28 ANNULMENT OF DISSOLUTION 2017-02-28
DP-2173474 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140404000826 2014-04-04 CERTIFICATE OF CHANGE 2014-04-04
110114000131 2011-01-14 CERTIFICATE OF CHANGE 2011-01-14
100921000282 2010-09-21 CERTIFICATE OF CHANGE 2010-09-21
100318001030 2010-03-18 CERTIFICATE OF INCORPORATION 2010-03-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State