Home Page
Counties
New York
11377
SPICE 39 INC

SPICE 39 INC

Company Details

Name:	SPICE 39 INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2015 (9 years ago)
Entity Number:	4823848
ZIP code:	11377
County:	New York
Place of Formation:	New York
Address:	34-11 62ND STREET, 2FL, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SPICE 39 INC	DOS Process Agent	34-11 62ND STREET, 2FL, WOODSIDE, NY, United States, 11377

Agent

Name	Role	Address
YONGYUT LIMLEARTVATE	Agent	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377

Chief Executive Officer

Name	Role	Address
YONGYUT LIMLEARTVATE	Chief Executive Officer	34-11 62ND STREET, 2FL, WOODSIDE, NY, United States, 11377

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-115094	Alcohol sale	2024-03-27	2024-03-27	2026-03-31	39 E 13TH ST, NEW YORK, New York, 10003	Restaurant

History

Start date	End date	Type	Value
2023-11-20	2023-11-20	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-07-13	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13	2023-07-13	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-07-13	2023-11-20	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-07-13	2023-11-20	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2023-07-13	2023-11-20	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)
2019-07-11	2023-07-13	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)
2019-06-26	2023-07-13	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2019-06-26	2023-07-13	Address	34-11 62ND STREET, 2FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2015-09-23	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-23	2019-06-26	Address	34-11 62ND STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231120004066	2023-11-20	BIENNIAL STATEMENT	2023-09-01
230713004648	2023-07-13	BIENNIAL STATEMENT	2021-09-01
190903062461	2019-09-03	BIENNIAL STATEMENT	2019-09-01
190711000631	2019-07-11	CERTIFICATE OF CHANGE	2019-07-11
190626060113	2019-06-26	BIENNIAL STATEMENT	2017-09-01
150923010013	2015-09-23	CERTIFICATE OF INCORPORATION	2015-09-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State