| Name: | SPS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1992 (32 years ago) |
| Entity Number: | 1637922 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPS NORTH AMERICA INC. | 1005758 | CONNECTICUT |
| Headquarter of | SPS NORTH AMERICA INC. | 20151738873 | COLORADO |
| Headquarter of | SPS NORTH AMERICA INC. | CORP_66509885 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SWISS POST SOLUTIONS, INC. | DOS Process Agent | 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAN MOSCATIELLO | Chief Executive Officer | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-03-04 | 2024-03-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-02-22 | 2024-03-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-11-17 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-11-03 | 2022-11-03 | Address | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2022-11-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-01-27 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-10-07 | 2022-01-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-09-08 | 2022-11-03 | Address | 10 E 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-03 | 2022-11-03 | Address | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103001619 | 2022-11-02 | CERTIFICATE OF AMENDMENT | 2022-11-02 |
| 220915000393 | 2022-09-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 200908060010 | 2020-09-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 170925006139 | 2017-09-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007187 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120503006494 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100805002846 | 2010-08-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 081110002139 | 2008-11-10 | BIENNIAL STATEMENT | 2008-05-01 |
| 071228002992 | 2007-12-28 | BIENNIAL STATEMENT | 2006-05-01 |
| 071224000297 | 2007-12-24 | CERTIFICATE OF AMENDMENT | 2007-12-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
