SPI.SYSTEMS CORPORATION

Company Details

Name:	SPI.SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2019 (5 years ago) (Companies founded in August 2019)
Entity Number:	5602910
ZIP code:	14580 (Companies in Monroe, 14580)
County:	Monroe
Address:	300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, United States, 14580

Shares Details

Shares issued 10000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, United States, 14580

Chief Executive Officer

Name	Role	Address
JOHN F. SCHICKLER	Chief Executive Officer	300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, United States, 14580

History

Start date	End date	Type	Value
2022-06-28	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0
2021-09-18	2022-07-01	Address	300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
2021-09-18	2022-07-01	Address	300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2021-08-17	2022-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-12	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-12	2021-09-18	Address	300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220701001212	2022-06-28	CERTIFICATE OF AMENDMENT	2022-06-28
210909000469	2021-09-09	BIENNIAL STATEMENT	2021-09-09
210918000120	2021-08-17	CERTIFICATE OF MERGER	2021-08-17
190821000552	2019-08-21	CERTIFICATE OF AMENDMENT	2019-08-21
190812000798	2019-08-12	CERTIFICATE OF INCORPORATION	2019-08-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State