| Name: | SPI DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1993 (31 years ago) |
| Entity Number: | 1737460 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 E 63RD ST, STE 1005, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN PEDERSEN | Chief Executive Officer | 250 E 63RD ST, STE 1005, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| SPI DESIGNS, INC. | DOS Process Agent | 250 E 63RD ST, STE 1005, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-18 | 2021-06-01 | Address | 250 E 63RD ST, STE 1005, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-06-27 | 2013-06-18 | Address | 250 E 63RD ST, STE 1005, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-06-27 | 2013-06-18 | Address | 250 E 63RD ST, STE 1005, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2011-06-27 | 2013-06-18 | Address | 250 E 63RD ST, STE 1005, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-06-13 | 2011-06-27 | Address | 250 E 63RD STREET / SUITE 1005, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2007-06-13 | 2011-06-27 | Address | 250 E 63RD STREET / SUITE 1005, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-06-13 | 2011-06-27 | Address | 250 E 63RD STREET / SUITE 1005, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2007-06-13 | Address | 250 E 63RD ST, SUITE 1005, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1995-11-15 | 2007-06-13 | Address | 250 E 63RD ST, SUITE 1005, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2007-06-13 | Address | 250 E 63RD ST, SUITE 1005, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601061570 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619060111 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170613006123 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007032 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006165 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002113 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002632 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002794 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808003080 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002570 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
