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SPANTRAN, INC.

Company Details

Name: SPANTRAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number: 4142947
ZIP code: 10123 (Companies in New York, 10123)
County: New York
Place of Formation: Texas
Address: 450 7TH AVENUE, SUITE 804, NEW YORK, NY, United States, 10123
Principal Address: 450 7th Ave, Ste 804, New York, NY, United States, 10123

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7F1V9 Active Non-Manufacturer 2015-07-29 2024-02-28 2026-07-26 2022-10-24

Contact Information
POC SEAN TOOMEY
Phone +1 646-475-2577
Address 450 SEVENTH AVE STE 1004, NEW YORK, NY, 10123 1004, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPANTRAN, INC. 401(K) PLAN 2023 760270985 2024-02-21 SPANTRAN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541930
Sponsor’s telephone number 6464752575
Plan sponsor’s address 450 7TH AVENUE, SUITE 804, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing CHRISTOPHER FELL
SPANTRAN, INC. 401(K) PLAN 2022 760270985 2023-03-14 SPANTRAN, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541930
Sponsor’s telephone number 6464752575
Plan sponsor’s address 450 7TH AVENUE, SUITE 804, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2023-03-14
Name of individual signing CHRISTOPHER FELL
SPANTRAN, INC. 401(K) PLAN 2021 760270985 2022-04-21 SPANTRAN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541930
Sponsor’s telephone number 6464752575
Plan sponsor’s address 450 7TH AVENUE, SUITE 804, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing MICHAELA TORRE
SPANTRAN, INC. 401(K) PLAN 2020 760270985 2021-03-11 SPANTRAN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541930
Sponsor’s telephone number 6464752575
Plan sponsor’s address 450 7TH AVENUE, SUITE 804, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing MARTIN LEVENTHAL
SPANTRAN, INC. 401(K) PLAN 2019 760270985 2020-02-27 SPANTRAN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541930
Sponsor’s telephone number 6464752575
Plan sponsor’s address 450 7TH AVENUE, SUITE 1004, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing MARTIN LEVENTHAL
SPANTRAN, INC. 401(K) PLAN 2018 760270985 2019-03-07 SPANTRAN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541930
Sponsor’s telephone number 6464752575
Plan sponsor’s address 450 7TH AVENUE, SUITE 1004, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2019-03-07
Name of individual signing MARTIN LEVENTHAL

DOS Process Agent

Name Role Address
SPANTRAN, INC. DOS Process Agent 450 7TH AVENUE, SUITE 804, NEW YORK, NY, United States, 10123

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSHUA EISEN Chief Executive Officer 450 7TH AVE, STE 804, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 450 7TH AVE, STE 804, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 450 7TH AVE, STE 804, NEW YORK, NY, 10123, 0804, USA (Type of address: Chief Executive Officer)
2019-06-06 2023-09-05 Address 450 7TH AVENUE, SUITE 1107, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2011-09-16 2019-06-06 Address 450 7TH AVENUE, SUITE 604, NEW YORK, NY, 10123, USA (Type of address: Registered Agent)
2011-09-16 2019-06-06 Address 450 7TH AVENUE, SUITE 604, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001685 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211008001724 2021-10-08 BIENNIAL STATEMENT 2021-10-08
190606000665 2019-06-06 CERTIFICATE OF CHANGE 2019-06-06
110916000503 2011-09-16 APPLICATION OF AUTHORITY 2011-09-16

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JOSHUA EISEN

MORNINGSIDE EVALUATIONS INC. MORNINGSIDE MONEY LLC

Related by address

450 7TH AVENUE, SUITE 804, NEW YORK, NY, United States, 10123

MY SUITE NYC, INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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