| Name: | STRATEGIC PROCUREMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2002 (22 years ago) |
| Entity Number: | 2793637 |
| County: | Nassau |
| Date of dissolution: | 12 May 2023 |
| Place of Formation: | Delaware |
| Address: | 5 evelyn road, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 36 HARBOR PARK DRIVE, PT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC PROCUREMENT GROUP, INC. WELFARE PLAN | 2009 | 050521987 | 2010-07-02 | STRATEGIC PROCUREMENT GROUP, INC | 144 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 050521987 |
| Plan administrator’s name | STRATEGIC PROCUREMENT GROUP, INC |
| Plan administrator’s address | PO BOX 1107, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5164793717 |
Number of participants as of the end of the plan year
| Active participants | 111 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | DONNA KAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Sponsor’s telephone number | 5164793717 |
| Plan sponsor’s mailing address | PO BOX 1107, PORT WASHINGTON, NY, 11050 |
| Plan sponsor’s address | 36 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 050521987 |
| Plan administrator’s name | STRATEGIC PROCUREMENT GROUP, INC |
| Plan administrator’s address | PO BOX 1107, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5164793717 |
Number of participants as of the end of the plan year
| Active participants | 111 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | DONNA KAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5164793717 |
| Plan sponsor’s mailing address | PO BOX 1107, PORT WASHINGTON, NY, 11050 |
| Plan sponsor’s address | 36 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 050521987 |
| Plan administrator’s name | STRATEGIC PROCUREMENT GROUP, INC |
| Plan administrator’s address | PO BOX 1107, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5164793717 |
Number of participants as of the end of the plan year
| Active participants | 111 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | DONNA KAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| c/o donna kay | DOS Process Agent | 5 evelyn road, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DONNA KAY | Chief Executive Officer | 36 HARBOR PARK DRIVE, PO BOX 1107, PT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-01 | 2023-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-05 | 2023-05-18 | Address | 36 HARBOR PARK DRIVE, PO BOX 1107, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2012-07-05 | Address | 36 HARBOR PARK DRIVE, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2004-08-27 | 2010-07-30 | Address | 36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2004-08-27 | 2010-07-30 | Address | 36 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2002-07-25 | 2020-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518001433 | 2023-05-12 | SURRENDER OF AUTHORITY | 2023-05-12 |
| 200701060375 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 160706006524 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 120705006069 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002073 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716003168 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060720002295 | 2006-07-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040827002582 | 2004-08-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020725000544 | 2002-07-25 | APPLICATION OF AUTHORITY | 2002-07-25 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | V558G80198 | 2008-01-22 | 2008-01-25 | 2008-01-25 | |||||||||||||||||||
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| Title | FLASHLIGHT, HI-INTENSITY KRYPTON BULB 3 WAY-SWITC |
| Product and Service Codes | 6230: ELEC PORTABLE & HAND LIGHTING EQ |
Recipient Details
| Recipient | STRATEGIC PROCUREMENT GROUP, INC. |
| UEI | HVXMKMX5Z9H3 |
| Legacy DUNS | 126673792 |
| Recipient Address | UNITED STATES, 36 HARBOR PARK DRIVE, PORT WASHINGTON, 110504651 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
