| Name: | S. P. S. MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1976 (48 years ago) |
| Entity Number: | 402297 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 7TH AVENUE, SUITE 407, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE HOWARD | DOS Process Agent | 307 7TH AVENUE, SUITE 407, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LANCE HOWARD | Agent | 307 7TH AVENUE, SUITE 407, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| SAUL SCHWARTZ | Chief Executive Officer | 6 DOREE ROAD, MORGANVILLE, NJ, United States, 07751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-22 | 2016-11-23 | Address | 307 7TH AVENUE, SUITE 407, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-06-22 | 2016-11-23 | Address | 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2004-08-18 | 2010-06-22 | Address | 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2004-08-18 | Address | 2401 21ST AVE. S., #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 2016-11-22 | Address | 2401 21ST AVE SOUTH, SUITE 200, NASHVILE, TN, 37212, USA (Type of address: Service of Process) |
| 1998-06-15 | 2002-07-12 | Address | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 2016-11-23 | Address | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office) |
| 1995-08-02 | 1998-06-15 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, 1600, USA (Type of address: Principal Executive Office) |
| 1995-08-02 | 1998-06-15 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, 1600, USA (Type of address: Chief Executive Officer) |
| 1995-08-02 | 1998-06-15 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, 1600, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161123002045 | 2016-11-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 161122000349 | 2016-11-22 | CERTIFICATE OF CHANGE | 2016-11-22 |
| 100622003001 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 20080709051 | 2008-07-09 | ASSUMED NAME LLC INITIAL FILING | 2008-07-09 |
| 040818002539 | 2004-08-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 020712002004 | 2002-07-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612002069 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 980615002274 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 950802002114 | 1995-08-02 | BIENNIAL STATEMENT | 1993-06-01 |
| A354949-3 | 1976-11-09 | CERTIFICATE OF AMENDMENT | 1976-11-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
