SPIE GROUP INC.
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| Name: | SPIE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1986 (39 years ago) |
| Date of dissolution: | 12 Feb 1999 |
| Entity Number: | 1057036 |
| ZIP code: | 60134 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 825 W. STATE STREET STE 203, GENEVA, IL, United States, 60134 |
| Principal Address: | 1415 SOUTH ROSELLE RD., PALATINE, IL, United States, 60067 |
| Name | Role | Address |
|---|---|---|
| DIDIER PINEAU VALENCIENNE | Chief Executive Officer | 64-70 AVE JEAN BAPTISTE CLEMEN, 92646 BOULOGNE BILLAN COURT, CEDIX, France |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 825 W. STATE STREET STE 203, GENEVA, IL, United States, 60134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-24 | 1999-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 1998-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 1999-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990212000608 | 1999-02-12 | SURRENDER OF AUTHORITY | 1999-02-12 |
| 980324002594 | 1998-03-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970428001228 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950720000142 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 941230000604 | 1994-12-30 | CERTIFICATE OF AMENDMENT | 1994-12-30 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State