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  5. S.P. RICHARDS COMPANY, INCORPORATED

S.P. RICHARDS COMPANY, INCORPORATED

Company Details

Name: S.P. RICHARDS COMPANY, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1987 (38 years ago)
Entity Number: 1159360
ZIP code: 12205
County: Onondaga
Place of Formation: Georgia
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 4300 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BILL MEANY Chief Executive Officer 4300 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 4300 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-21 Address 4300 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-09-24 2023-04-21 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2020-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-12 2021-04-01 Address 6300 HIGHLANDS PARKWAY, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer)
2018-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-13 2018-01-24 Address 6300 HIGHLANDS PARKWAY, SMYRNA, GA, 30082, USA (Type of address: Service of Process)
2004-01-15 2007-04-13 Address 6300 HIGHLANDS PARKWAY, SMYRNA, GA, 30082, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230421000127 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210401060055 2021-04-01 BIENNIAL STATEMENT 2021-04-01
200924000112 2020-09-24 CERTIFICATE OF CHANGE 2020-09-24
190416060041 2019-04-16 BIENNIAL STATEMENT 2019-04-01
SR-15990 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180212006367 2018-02-12 BIENNIAL STATEMENT 2017-04-01
180124000181 2018-01-24 CERTIFICATE OF CHANGE 2018-01-24
130415006475 2013-04-15 BIENNIAL STATEMENT 2013-04-01
110502002685 2011-05-02 BIENNIAL STATEMENT 2011-04-01

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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