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  5. SPI INC.

SPI INC.

Company Details

Name: SPI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1994 (31 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1818453
ZIP code: 11021
County: New York
Place of Formation: New York
Address: 295 NORTHERN BLVD., SUITE 212, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PANDYA AND SHAH TAX CONSULTANTS, INC. DOS Process Agent 295 NORTHERN BLVD., SUITE 212, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
DP-1399231 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
940506000346 1994-05-06 CERTIFICATE OF INCORPORATION 1994-05-06

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 15UC0L24F00000925 2024-06-18 2024-09-23 2024-09-23
Unique Award Key CONT_AWD_15UC0L24F00000925_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 11289.25
Current Award Amount 11289.25
Potential Award Amount 11289.25

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450
DELIVERY ORDER AWARD 15UC0L24F00000809 2024-04-30 2024-05-21 2024-05-21
Unique Award Key CONT_AWD_15UC0L24F00000809_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 11618.45
Current Award Amount 11618.45
Potential Award Amount 11618.45

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450
DELIVERY ORDER AWARD 15UC0L24F00000695 2024-04-15 2024-09-23 2024-09-23
Unique Award Key CONT_AWD_15UC0L24F00000695_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 12450.17
Current Award Amount 12450.17
Potential Award Amount 12450.17

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450
DELIVERY ORDER AWARD 15UC0L24F00000613 2024-03-01 2024-03-22 2024-03-22
Unique Award Key CONT_AWD_15UC0L24F00000613_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 26045.71
Current Award Amount 26045.71
Potential Award Amount 26045.71

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450
DELIVERY ORDER AWARD 15UASH24F00000289 2024-01-25 2024-02-24 2024-02-24
Unique Award Key CONT_AWD_15UASH24F00000289_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 12101.40
Current Award Amount 12101.40
Potential Award Amount 12101.40

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450
DELIVERY ORDER AWARD 15UC0L24F00000215 2023-11-16 2023-12-07 2023-12-07
Unique Award Key CONT_AWD_15UC0L24F00000215_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 33780.86
Current Award Amount 33780.86
Potential Award Amount 33780.86

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450
DELIVERY ORDER AWARD 15UC0L24F00000165 2023-11-06 2023-11-27 2023-11-27
Unique Award Key CONT_AWD_15UC0L24F00000165_1542_15UC0C19D00002781_1542
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 50621.00
Current Award Amount 50621.00
Potential Award Amount 50621.00

Description
Title MINERAL BOARD
NAICS Code 327999: ALL OTHER MISCELLANEOUS NONMETALLIC MINERAL PRODUCT MANUFACTURING
Product and Service Codes 5510: LUMBER AND RELATED BASIC WOOD MATERIALS

Recipient Details
Recipient SPI LLC
UEI PK5TL6ZMSAQ9
Recipient Address UNITED STATES, 411 THEODORE FREMD AVE STE 125, RYE, WESTCHESTER, NEW YORK, 105801450

Related by officers

PANDYA AND SHAH TAX CONSULTANTS, INC.

PAYLESS TRAVEL (LONG ISLAND), INC. JOSHI & SHARMA, INC. TRANSOCEAN TRAVEL & TOURS, INC. UNITED SPICES, INC. K.H. HOME IMPROVEMENT, INC. AMENITY ENTERPRISE INCORPORATED USA CITAD OF NY, INC. PERSIAN LANGUAGE INSTITUTE, INC. NATURAL DIAMOND & JEWELRY CORP. TONIMA INC.

Related by address

295 NORTHERN BLVD., SUITE 212, GREAT NECK, NY, United States, 11021

AUSMADE, INC. K.H. HOME IMPROVEMENT, INC. PERSIAN LANGUAGE INSTITUTE, INC. SHAH & SAKHUJA, CPA, P.C. NATURAL DIAMOND & JEWELRY CORP. GEET CORPORATION BAY FOOD, INC. PAYLESS TRAVEL (LONG ISLAND), INC. JOSHI & SHARMA, INC. UNITED SPICES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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