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SPL 1, INC.

SPL 1, INC.

Company Details

Name:	SPL 1, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2003 (21 years ago)
Entity Number:	2965124
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493004OXC8QPGYQRN94

2965124

US-NY

GENERAL

ACTIVE

2003-10-15

Addresses

Legal	388 GREENWICH STREET, NEW YORK, US-NY, US, 10013
Headquarters	388 GREENWICH STREET, NEW YORK, US-NY, US, 10013

Registration details

Registration Date	2016-05-05
Last Update	2024-04-22
Status	ISSUED
Next Renewal	2025-05-27
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2965124

DOS Process Agent

Name	Role	Address
SPL 1, INC.	DOS Process Agent	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
MARCUS GIANCATERINO	Chief Executive Officer	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-10-21	2023-10-03	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-10-19	2023-10-03	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-10-19	2019-10-21	Address	390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-10-06	2017-10-19	Address	ATTN: TAX AND REPORTING, 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637, USA (Type of address: Service of Process)
2015-10-06	2017-10-19	Address	390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-10-12	2015-10-06	Address	ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-10-12	2015-10-06	Address	390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-10-19	2011-10-12	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-10-19	2011-10-12	Address	ATTNL TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2006-03-08	2017-10-19	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2006-03-08	2009-10-19	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-10-15	2009-10-19	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-10-15	2023-10-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
231003000479	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211020001331	2021-10-20	BIENNIAL STATEMENT	2021-10-20
191021060129	2019-10-21	BIENNIAL STATEMENT	2019-10-01
171019006237	2017-10-19	BIENNIAL STATEMENT	2017-10-01
151006006523	2015-10-06	BIENNIAL STATEMENT	2015-10-01
131008006030	2013-10-08	BIENNIAL STATEMENT	2013-10-01
111012002534	2011-10-12	BIENNIAL STATEMENT	2011-10-01
091019002864	2009-10-19	BIENNIAL STATEMENT	2009-10-01
060308002530	2006-03-08	BIENNIAL STATEMENT	2005-10-01
031015000151	2003-10-15	CERTIFICATE OF INCORPORATION	2003-10-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State