ISPG, INC.

Company Details

Name:	ISPG, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1990 (34 years ago) (Companies founded in December 1990)
Entity Number:	1497757
ZIP code:	11556 (Companies in Nassau, 11556)
County:	Nassau
Place of Formation:	New York
Address:	RIVKIN RADLER LLC, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556
Principal Address:	1324 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GPSI	DOS Process Agent	RIVKIN RADLER LLC, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name	Role	Address
JAMES L. HASSENFELD	Chief Executive Officer	1324 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11749

History

Start date	End date	Type	Value
2006-10-26	2012-07-10	Address	7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-01-13	2006-10-26	Address	41 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-01-13	2006-10-26	Address	41 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1993-01-13	2006-10-26	Address	7 HANOVER SQ, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1990-12-27	1993-01-13	Address	237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120710002547	2012-07-10	BIENNIAL STATEMENT	2010-12-01
120608000684	2012-06-08	CERTIFICATE OF AMENDMENT	2012-06-08
081209003280	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061026002841	2006-10-26	BIENNIAL STATEMENT	2006-12-01
961217002159	1996-12-17	BIENNIAL STATEMENT	1996-12-01
931208002567	1993-12-08	BIENNIAL STATEMENT	1993-12-01
930113002265	1993-01-13	BIENNIAL STATEMENT	1992-12-01
901227000164	1990-12-27	CERTIFICATE OF INCORPORATION	1990-12-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State