| Name: | SPS INFRASTRUCTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Date of dissolution: | 27 Oct 2016 |
| Entity Number: | 3787399 |
| ZIP code: | 21046 (Companies in New York, 21046) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 10150 OLD COLUMBIA ROAD, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10150 OLD COLUMBIA ROAD, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| J PETER WALLACE | Chief Executive Officer | 280 WEST JEFFERSON, TRENTON, MI, United States, 48183 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-16 | 2016-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-11 | 2015-03-02 | Address | 69 EMPIRE DRIVE, ST PAUL, MN, 55103, USA (Type of address: Chief Executive Officer) |
| 2011-04-11 | 2015-03-02 | Address | 7455 NEW RIDGE ROAD, STE T, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161027000496 | 2016-10-27 | SURRENDER OF AUTHORITY | 2016-10-27 |
| 150302007560 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006634 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 120816001139 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 110411002442 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318000156 | 2009-03-18 | APPLICATION OF AUTHORITY | 2009-03-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
