| Name: | SPOTHERO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2015 (10 years ago) |
| Entity Number: | 4718572 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 125 S CLARK ST, SUITE 1300, CHICAGO, IL, United States, 60603 |
| Principal Address ZIP Code: | 60603 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK LAWRENCE | Chief Executive Officer | 125 S CLARK ST, SUITE 1300, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 125 S CLARK ST, SUITE 1300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2021-03-30 | 2023-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-21 | 2021-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-27 | 2023-03-30 | Address | 125 S CLARK ST, SUITE 1300, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003616 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060282 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060280 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-105813 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170427002017 | 2017-04-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302000560 | 2015-03-02 | APPLICATION OF AUTHORITY | 2015-03-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
