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SP OPERATING LTD.

Company Details

Name: SP OPERATING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1997 (27 years ago)
Entity Number: 2145794
County: Suffolk
Place of Formation: New York
Address: 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, United States, 11725
Address ZIP Code: 11725
Principal Address: 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, United States, 11725
Principal Address ZIP Code: 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOUGLAS S PARTRICK Chief Executive Officer 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
SP OPERATING LTD. DOS Process Agent 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2023-05-31 2023-05-31 Address 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2021-05-05 2023-05-31 Address 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2021-05-05 2023-05-31 Address 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2015-06-01 2021-05-05 Address 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2015-05-19 2021-05-05 Address 58 VANDERBILT MOTOR PKWY, STE 100, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2007-05-11 2015-06-01 Address 1737-7 VETERANS HWY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2007-05-11 2015-06-01 Address 1737-7 VETERANS HIGHWAY, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2005-08-01 2007-05-11 Address 1737-7 VETERANS HWY, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer)
2005-08-01 2015-05-19 Address 1737 VETERANS HWY, ISLANDIA, NY, 11749, 9008, USA (Type of address: Service of Process)
1999-07-23 2007-05-11 Address 1737-7 VETERANS HIGHWAY, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230531004215 2023-05-31 BIENNIAL STATEMENT 2023-05-01
210505060386 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190528060051 2019-05-28 BIENNIAL STATEMENT 2019-05-01
170522006141 2017-05-22 BIENNIAL STATEMENT 2017-05-01
150601006972 2015-06-01 BIENNIAL STATEMENT 2015-05-01
150519000012 2015-05-19 CERTIFICATE OF CHANGE 2015-05-19
130528006033 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110526002917 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090427002915 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070511002605 2007-05-11 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State