| Name: | SPECIALIZED PRINTED FORMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1951 (73 years ago) |
| Entity Number: | 83042 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, United States, 76065 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPECIALIZED PRINTED FORMS, INC., FLORIDA | F06000004261 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH WALTERS | Chief Executive Officer | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, United States, 76065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-14 | 2006-12-27 | Address | 2339 ELLICOTT, CALEDONIA, NY, 14423, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2006-02-14 | Address | 291 GRAND AVE, CALEDONIA, NY, 14423, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2003-12-03 | Address | 3178 DALEY RD., CALEDONIA, NY, 14423, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1997-12-22 | Address | SILVER SANDS II APT. 518, SATELLITE BEACH, FL, 32937, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2006-12-27 | Address | 352 CENTER ST, CALEDONIA, NY, 14423, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2006-04-28 | Address | 352 CENTER ST, CALEDONIA, NY, 14423, USA (Type of address: Service of Process) |
| 1975-07-14 | 1975-08-07 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.1 |
| 1951-12-26 | 1993-01-05 | Address | 35 MAIN ST., CALEDONIA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191227002010 | 2019-12-27 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-1248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140219002322 | 2014-02-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003225 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100204002715 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 061227002351 | 2006-12-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 060428000559 | 2006-04-28 | CERTIFICATE OF CHANGE | 2006-04-28 |
| 060214002385 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002921 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
