| Name: | SPH CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Date of dissolution: | 23 Aug 2022 |
| Entity Number: | 3906130 |
| ZIP code: | 10038 (Companies in Queens, 10038) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 11238 SW VILLAGE COURT, UNIT 103, PORT ST LUCIE, FL, United States, 34987 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEVEN HENKLE | Chief Executive Officer | 11238 SW VILLAGE COURT, UNIT 103, PORT ST LUCIE, FL, United States, 34987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-09 | 2022-08-24 | Address | 11238 SW VILLAGE COURT, UNIT 103, PORT ST LUCIE, FL, 34987, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2020-10-09 | Address | 7991 EXETER BOULEVARD E, TAMARAC, FL, 33321, USA (Type of address: Principal Executive Office) |
| 2020-03-24 | 2020-10-09 | Address | 7991 EXETER BOULEVARD E, TAMARAC, FL, 33321, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2022-08-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2018-08-16 | 2020-03-24 | Address | 7991 EXETER BOULEVARD EAST, TAMARAC, FL, 33321, USA (Type of address: Chief Executive Officer) |
| 2018-08-16 | 2020-03-24 | Address | 7991 EXETER BOULEVARD EAST, TAMARAC, FL, 33321, USA (Type of address: Principal Executive Office) |
| 2018-08-16 | 2020-03-24 | Address | 7991 EXETER BOULEVARD EAST, TAMARAC, FL, 33321, USA (Type of address: Service of Process) |
| 2014-06-19 | 2018-08-16 | Address | 61-25 98TH STREET STE 10J, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2014-06-18 | 2018-08-16 | Address | 61-25 98TH ST STE 10J, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2014-06-18 | 2018-08-16 | Address | 61-25 98TH ST STE 10J, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824001185 | 2022-08-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-23 |
| 201009002007 | 2020-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 200324060019 | 2020-03-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 180816006280 | 2018-08-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 140619000500 | 2014-06-19 | CERTIFICATE OF CHANGE | 2014-06-19 |
| 140618002280 | 2014-06-18 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140313002088 | 2014-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002096 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129000222 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
