| Name: | SPI-NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788497 |
| County: | Queens |
| Date of dissolution: | 23 Jun 2023 |
| Place of Formation: | New York |
| Address: | 75-22 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75-22 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ORLANDO LUIZ TOQUETON | Chief Executive Officer | 75-22 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-12 | 2023-06-23 | Address | 75-22 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-19 | 2023-06-23 | Address | 75-22 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623004615 | 2023-06-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-23 |
| 130604006107 | 2013-06-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110512002801 | 2011-05-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090601000202 | 2009-06-01 | CERTIFICATE OF AMENDMENT | 2009-06-01 |
| 090319000845 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
