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8 SPI INC

Company Details

Name: 8 SPI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2016 (8 years ago) (Companies founded in October 2016)
Entity Number: 5019798
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 255 W 36TH STREET, SUITE 1003, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
8 SPI INC 401(K) PLAN 2021 814066625 2022-10-03 8 SPI INC 3
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2122792777
Plan sponsor’s address 255 W 36TH ST SUITE 1003, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing SAKET MEHTA
8 SPI INC 401(K) PLAN 2020 814066625 2022-01-03 8 SPI INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2122792777
Plan sponsor’s address 255 W 36TH ST SUITE 1003, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-01-03
Name of individual signing SAKET MEHTA
8 SPI INC 401(K) PLAN 2019 814066625 2020-10-14 8 SPI INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2122792777
Plan sponsor’s address 255 W 36TH ST SUITE 1003, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SAKET MEHTA
8 SPI INC 401(K) PLAN 2018 814066625 2019-08-07 8 SPI INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424300
Sponsor’s telephone number 2122792777
Plan sponsor’s address 255 W 36TH ST SUITE 1003, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing SAKET MEHTA

Chief Executive Officer

Name Role Address
SAKET MEHTA Chief Executive Officer 255 W 36TH STREET, SUITE 1003, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SIMRAT MEHTA DOS Process Agent 255 W 36TH STREET, SUITE 1003, NEW YORK, NY, United States, 10018

Agent

Name Role Address
SIMRAT MEHTA Agent 100 WEST 57TH STREET, APT NO 12D, NEW YORK, NY, 10019

History

Start date End date Type Value
2020-12-14 2020-12-14 Address 255 W 36TH STREET, SUITE 1003, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-12-14 2020-12-14 Address 255 W 36TH STREET, SUITE 1003, NEW YORK, NY, 10018, 7792, USA (Type of address: Service of Process)
2016-10-06 2020-12-14 Address 255 W 36TH STREET, NEW YORK, NY, 10018, 7792, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201214060362 2020-12-14 BIENNIAL STATEMENT 2020-10-01
201214061129 2020-12-14 BIENNIAL STATEMENT 2020-10-01
161006010239 2016-10-06 CERTIFICATE OF INCORPORATION 2016-10-06

Related by officers

SAKET MEHTA

DEEPWELL FARM LLC ISLAND SANCTUARY LLC EAST WEST BRANDS INC

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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