SPIEZLE ARCHITECTURAL GROUP, INC.

Company Details

Name:	SPIEZLE ARCHITECTURAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	13 Jul 2012 (12 years ago) (Companies founded in July 2012)
Entity Number:	4270394
ZIP code:	08691 (Companies in New York, 08691)
County:	New York
Place of Formation:	New Jersey
Address:	1395 Yardville Hamilton Sq. Rd., Ste. 2A, SUITE 2A, Hamilton, NJ, United States, 08691
Principal Address:	1395 YARDSVILLE HAMILTON SQ RD, SUITE 2A, HAMILTON, NJ, United States, 08691

Chief Executive Officer

Name	Role	Address
THOMAS PERRINO	Chief Executive Officer	1395 YARDSVILLE HAMILTON SQ RD, SUITE 2A, HAMILTON, NJ, United States, 08691

DOS Process Agent

Name	Role	Address
SPIEZLE ARCHITECTURAL GROUP, INC.	DOS Process Agent	1395 Yardville Hamilton Sq. Rd., Ste. 2A, SUITE 2A, Hamilton, NJ, United States, 08691

History

Start date	End date	Type	Value
2024-07-11	2024-07-11	Address	1395 YARDSVILLE HAMILTON SQ RD, SUITE 2A, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-07-11	Address	1395 Yardville Hamilton Sq Rd., Ste, SUITE 2A, Hamilton, NJ, 08691, USA (Type of address: Service of Process)
2024-01-17	2024-01-17	Address	1395 YARDSVILLE HAMILTON SQ RD, SUITE 2A, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-07-11	Address	1395 YARDSVILLE HAMILTON SQ RD, SUITE 2A, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer)
2020-07-08	2024-01-17	Address	1395 YARDVILLE HAMILTON SQ. RD, SUITE 2A, HAMILTON, NJ, 08691, USA (Type of address: Service of Process)
2018-07-03	2020-07-08	Address	1395 YARDVILLE HAMILTON SQ. RD, STE 2A, HAMILTON, NJ, 08691, USA (Type of address: Service of Process)
2018-05-30	2024-01-17	Address	1395 YARDSVILLE HAMILTON SQ RD, SUITE 2A, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-05-30	Address	120 SANHICAN DRIVE, TRENTON, NJ, 08618, USA (Type of address: Chief Executive Officer)
2014-09-22	2018-05-30	Address	120 SANHICAN DRIVE, TRENTON, NJ, 08618, USA (Type of address: Principal Executive Office)
2014-09-22	2016-07-05	Address	120 SANHICAN DRIVE, TRENTON, NJ, 08618, USA (Type of address: Chief Executive Officer)
2014-09-22	2018-07-03	Address	120 SANHICAN DRIVE, TRENTON, NJ, 08618, USA (Type of address: Service of Process)
2012-07-13	2014-09-22	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240711001448	2024-07-11	BIENNIAL STATEMENT	2024-07-11
240117003342	2024-01-17	BIENNIAL STATEMENT	2024-01-17
200708060695	2020-07-08	BIENNIAL STATEMENT	2020-07-01
180712006113	2018-07-12	BIENNIAL STATEMENT	2018-07-01
180703000353	2018-07-03	CERTIFICATE OF CHANGE	2018-07-03
180530002009	2018-05-30	AMENDMENT TO BIENNIAL STATEMENT	2016-07-01
160705008669	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140922006699	2014-09-22	BIENNIAL STATEMENT	2014-07-01
120713000252	2012-07-13	APPLICATION OF AUTHORITY	2012-07-13

Date of last update: 25 Nov 2024

Sources: New York Secretary of State