| Name: | SP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1985 (39 years ago) |
| Date of dissolution: | 29 Aug 2001 |
| Entity Number: | 1029358 |
| ZIP code: | 02903 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 136 FULLER ROAD, ALBANY, NY, United States, 12205 |
| Address: | ONE COOKSON PLACE, PROVIDENCE, RI, United States, 02903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART L. DANIELS | Chief Executive Officer | ONE COOKSON PLACE, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE COOKSON PLACE, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-16 | 1999-11-10 | Address | 1 CROOKSON PL, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 1997-10-16 | 1999-11-10 | Address | 1 COOKSON PL, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 1997-10-16 | 1999-11-10 | Address | 1 COOKSON PL, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| 1993-10-19 | 1997-10-16 | Address | ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 1993-10-19 | 1997-10-16 | Address | ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| 1993-10-19 | 1997-10-16 | Address | ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 1985-10-01 | 1993-10-19 | Address | 136 FULLER RD., ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010829000381 | 2001-08-29 | CERTIFICATE OF DISSOLUTION | 2001-08-29 |
| 991110002684 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016002422 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| 931019002880 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| C128252-2 | 1990-04-09 | CERTIFICATE OF AMENDMENT | 1990-04-09 |
| B273141-4 | 1985-10-01 | CERTIFICATE OF INCORPORATION | 1985-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
