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SPECIALTY PROGRAMS AND FACILITIES MANAGERS, INC.

Company Details

Name: SPECIALTY PROGRAMS AND FACILITIES MANAGERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2010 (15 years ago)
Entity Number: 3923156
County: New York
Place of Formation: California
Address: CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 790 East Colorado Blvd., Ste. 510, Pasadena, CA, United States, 91101
Principal Address ZIP Code: 91101

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SPECIALTY PROGRAMS AND FACILITIES MANAGERS, INC. DOS Process Agent CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT M. PURVIANCE Chief Executive Officer 4725 PIEDMONT ROW DR., SUITE 600, CHARLOTTE, NC, United States, 28210

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-03-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-02 2024-03-08 Address 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02 2020-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-13 2020-03-02 Address 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer)
2010-03-12 2018-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240308001208 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220321000291 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200302060960 2020-03-02 BIENNIAL STATEMENT 2020-03-01
SR-54186 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302007279 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160302006861 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140303006356 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120313006011 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100312000043 2010-03-12 APPLICATION OF AUTHORITY 2010-03-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State