| Name: | STRATEGIC PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2007 (18 years ago) |
| Entity Number: | 3503263 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 SOUTH LASALLE STREET, SUITE 3100, CHICAGO, IL, United States, 60603 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN A. WUNDERLICH | Chief Executive Officer | 10 SOUTH LASALLE STREET, SUITE 3100, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 10 SOUTH LASALLE STREET, SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2023-04-20 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-20 | Address | 10 SOUTH LASALLE STREET, SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-04-17 | 2019-04-10 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002639 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060343 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060245 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-46629 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46630 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404007049 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006545 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130403006091 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 090417002287 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413000785 | 2007-04-13 | APPLICATION OF AUTHORITY | 2007-04-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
