| Name: | SPI CORPORATE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Branch of: | SPI CORPORATE SOLUTIONS INC. (Company Number CORP_67243005) (Illinois) |
| Entity Number: | 4352220 |
| ZIP code: | 62701 (Companies in Rensselaer, 62701) |
| County: | Rensselaer |
| Place of Formation: | Illinois |
| Address: | 524 S 2ND ST. SUITE 505, SPRINGFIELD, IL, United States, 62701 |
| Name | Role | Address |
|---|---|---|
| LINDSAY GATES | Chief Executive Officer | 524 S 2ND ST. SUITE 505, SPRINGFIELD, IL, United States, 62701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 524 S 2ND ST. SUITE 505, SPRINGFIELD, IL, United States, 62701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 524 S 2ND ST. SUITE 505, SPRINGFIELD, IL, 62701, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2023-02-23 | Address | 524 S 2ND ST. SUITE 505, SPRINGFIELD, IL, 62701, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2023-02-23 | Address | 524 S 2ND ST. SUITE 505, SPRINGFIELD, IL, 62701, USA (Type of address: Service of Process) |
| 2015-01-05 | 2019-01-03 | Address | 520 S. 2ND SUITE 2-130, SPRINGFIELD, IL, 62701, USA (Type of address: Principal Executive Office) |
| 2015-01-05 | 2019-01-03 | Address | 520 S. 2ND SUITE 2-130, SPRINGFIELD, IL, 62701, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2018-02-15 | Address | 520 S. 2ND SUITE 2-130, SPRINGFIELD, IL, 62701, USA (Type of address: Service of Process) |
| 2013-01-29 | 2015-01-05 | Address | 520 S. 2ND SUITE 2-170, SPRINGFIELD, IL, 62701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223001011 | 2023-02-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061718 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 191211000511 | 2019-12-11 | CERTIFICATE OF AMENDMENT | 2019-12-11 |
| 190103060098 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 180215000053 | 2018-02-15 | CERTIFICATE OF CHANGE | 2018-02-15 |
| 170103006995 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006862 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129000043 | 2013-01-29 | APPLICATION OF AUTHORITY | 2013-01-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
