| Name: | SPADE AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2017 (8 years ago) |
| Entity Number: | 5136683 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 220 KEMBALL AVE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 220 Kemball Ave, Staten Island, NY, United States, 10314 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPADE AVENUE, INC. | DOS Process Agent | 220 KEMBALL AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| EVGENIYA ISAYKINA | Chief Executive Officer | 220 KEMBALL AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 220 KEMBALL AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-03-02 | 2024-02-09 | Address | 220 KEMBALL AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-09 | Address | 220 KEMBALL AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2018-11-14 | 2023-03-02 | Address | 220 KEMBALL AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2017-05-12 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2017-05-12 | 2018-11-14 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003441 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 230302003133 | 2023-03-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 181114000737 | 2018-11-14 | CERTIFICATE OF CHANGE | 2018-11-14 |
| 170512010451 | 2017-05-12 | CERTIFICATE OF INCORPORATION | 2017-05-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
