| Name: | SPG DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3925026 |
| ZIP code: | 11933 (Companies in Suffolk, 11933) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 215 DONNA DRIVE, BAITING HOLLOW, NY, United States, 11933 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPG DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 272148083 | 2024-07-01 | SPG DISTRIBUTION INC | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164589095 |
| Plan sponsor’s address | PO BOX 577, CALVERTON, NY, 11933 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164589095 |
| Plan sponsor’s address | PO BOX 577, CALVERTON, NY, 11933 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164589095 |
| Plan sponsor’s address | PO BOX 577, CALVERTON, NY, 11933 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5164589095 |
| Plan sponsor’s address | 215 DONNA DRIVE, CALVERTON, NY, 11933 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEVEN GENTILE | DOS Process Agent | 215 DONNA DRIVE, BAITING HOLLOW, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| STEVEN GENTILE | Chief Executive Officer | 215 DONNA DRIVE, BAITING HOLLOW, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-10-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-03-28 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-01-18 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-27 | 2023-11-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-27 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-10-17 | 2023-11-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-05 | 2023-10-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-05-10 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-06-30 | 2022-05-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-03-17 | 2021-06-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120416002496 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100317000060 | 2010-03-17 | CERTIFICATE OF INCORPORATION | 2010-03-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
