| Name: | SPAN SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2011 (14 years ago) |
| Entity Number: | 4098765 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 PINE ST, MANCHESTER, NH, United States, 03103 |
| Name | Role | Address |
|---|---|---|
| ANDREW KOLOZSVARY | Chief Executive Officer | 90 PINE ST., MANCHESTER, NH, United States, 03103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 90 PINE ST., MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2024-06-25 | Address | 90 PINE ST., MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2024-06-25 | Address | ATTN: MS. KATHERINE GARFIELD, 43 UNION STREET, P.O. BOX 4105, MANCHESTER, NH, 03108, 4105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625001231 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 210907001679 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190507060529 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006054 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006041 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006593 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524001013 | 2011-05-24 | APPLICATION OF AUTHORITY | 2011-05-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
