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60134
SPIE GROUP INC.

SPIE GROUP INC.

Company Details

Name:	SPIE GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Feb 1986 (39 years ago)
Date of dissolution:	12 Feb 1999
Entity Number:	1057036
ZIP code:	60134
County:	Westchester
Place of Formation:	Delaware
Address:	825 W. STATE STREET STE 203, GENEVA, IL, United States, 60134
Principal Address:	1415 SOUTH ROSELLE RD., PALATINE, IL, United States, 60067

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	825 W. STATE STREET STE 203, GENEVA, IL, United States, 60134

Chief Executive Officer

Name	Role	Address
DIDIER PINEAU VALENCIENNE	Chief Executive Officer	64-70 AVE JEAN BAPTISTE CLEMEN, 92646 BOULOGNE BILLAN COURT, CEDIX, France

History

Start date	End date	Type	Value
1998-03-24	1999-02-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	1999-02-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	1998-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-20	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-20	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-12-30	1995-07-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-12-30	1995-07-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-05-03	1998-03-24	Address	39 OLD RIDGEBURY ROAD D-1, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
1994-05-03	1998-03-24	Address	39 OLD RIDGEBURY ROAD D-1, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1994-05-03	1994-12-30	Address	39 OLD RIDGEBURY ROAD D-1, DANBURY, CT, 06810, USA (Type of address: Service of Process)
1986-02-11	1994-05-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-11	1994-12-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
990212000608	1999-02-12	SURRENDER OF AUTHORITY	1999-02-12
980324002594	1998-03-24	BIENNIAL STATEMENT	1998-02-01
970428001228	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950720000142	1995-07-20	CERTIFICATE OF CHANGE	1995-07-20
941230000604	1994-12-30	CERTIFICATE OF AMENDMENT	1994-12-30
940503002230	1994-05-03	BIENNIAL STATEMENT	1994-02-01
B320981-4	1986-02-11	APPLICATION OF AUTHORITY	1986-02-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State