SPEND A DAY, INC.

Company Details

Name:	SPEND A DAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2011 (13 years ago)
Entity Number:	4173256
County:	New York
Place of Formation:	California
Address:	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067
Address ZIP Code:	90067
Principal Address:	11333 moorpark st. #508, studio city, CA, United States, 91602
Principal Address ZIP Code:	91602

DOS Process Agent

Name	Role	Address
DAVID J MATLOF	DOS Process Agent	10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
TIM DEKAY	Chief Executive Officer	11333 MOORPARK ST. #508, STUDIO CITY, CA, United States, 91602

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	4027 FARMDALE AVE., STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	11333 MOORPARK ST. #508, STUDIO CITY, CA, 91602, USA (Type of address: Chief Executive Officer)
2023-12-16	2024-02-26	Address	4027 FARMDALE AVE., STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2023-12-16	2024-02-26	Address	10100 Santa Monica Blvd., #1700, Los Angeles, CA, 90067, USA (Type of address: Service of Process)
2023-12-16	2023-12-16	Address	4027 FARMDALE AVE., STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2017-12-01	2023-12-16	Address	10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2015-12-04	2017-12-01	Address	4027 FARMDALE AVE., STUDIO CITY, CA, 91604, USA (Type of address: Service of Process)
2015-12-04	2023-12-16	Address	4027 FARMDALE AVE., STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2013-12-04	2015-12-04	Address	4649 WILLOWCREST AVENUE, TOLUCA LAKE, CA, 91602, USA (Type of address: Principal Executive Office)
2013-12-04	2015-12-04	Address	4649 WILLOWCREST AVENUE, TOLUCA LAKE, CA, 91602, USA (Type of address: Chief Executive Officer)
2013-12-04	2015-12-04	Address	4649 WILLOWCREST AVE, TOLUCA LAKE, CA, 91602, USA (Type of address: Service of Process)
2012-01-04	2013-12-04	Address	10100 SANTA MONICA BLVD., SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2011-12-06	2012-01-04	Address	720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240226000354	2024-02-23	AMENDMENT TO BIENNIAL STATEMENT	2024-02-23
231216000088	2023-12-16	BIENNIAL STATEMENT	2023-12-16
211207002397	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191203062375	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171201007251	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151204006369	2015-12-04	BIENNIAL STATEMENT	2015-12-01
131204006263	2013-12-04	BIENNIAL STATEMENT	2013-12-01
120104000152	2012-01-04	CERTIFICATE OF CHANGE	2012-01-04
111206000489	2011-12-06	APPLICATION OF AUTHORITY	2011-12-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State