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SPI INTERNATIONAL, INC.

SPI INTERNATIONAL, INC.

Company Details

Name:	SPI INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1990 (35 years ago)
Entity Number:	1472945
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	99 HUDSON STREET, 5TH FLOOR, SUITE 529, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LONI FARHI	Chief Executive Officer	2300 PRAIRIE AVE, MIAMI BEACH, FL, United States, 33140

DOS Process Agent

Name	Role	Address
SPI INTERNATIONAL, INC.	DOS Process Agent	99 HUDSON STREET, 5TH FLOOR, SUITE 529, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2017-02-16	2020-09-02	Address	99 HUDSON STREET, 5TH FLOOR, SUITE 524, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-10-23	2017-02-16	Address	55 WHITE ST, #1A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-10-23	2017-02-16	Address	55 WHITE ST, #1A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2014-10-23	2017-02-16	Address	55 WHITE ST, #1A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-09-18	2014-10-23	Address	55 WHITE STREET / 1A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2006-09-18	2014-10-23	Address	55 WHITE ST / 1A / GROUND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-09-18	2014-10-23	Address	55 WHITE STREET / GROUND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-10-22	2006-09-18	Address	55 WHITE ST, GROUND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-10-22	2006-09-18	Address	55 WHITE ST, 1A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-10-22	2006-09-18	Address	55 WHITE ST 1A, GROUD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-09-09	2004-10-22	Address	74 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-09-30	2004-10-22	Address	928 BROADWAY, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-09-30	2004-10-22	Address	928 BROADWAY, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-09-28	1998-09-30	Address	928 BROADWAY #304, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-09-28	1998-09-30	Address	928 BROADWAY #304, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-09-28	2002-09-09	Address	101 WEST 79TH STREET #4D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1990-09-05	1993-09-28	Address	928 BROADWAY, NEW YORK, NY, 10010, 0, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200902061344	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180906006414	2018-09-06	BIENNIAL STATEMENT	2018-09-01
170216006240	2017-02-16	BIENNIAL STATEMENT	2016-09-01
141023002051	2014-10-23	BIENNIAL STATEMENT	2014-09-01
120919002005	2012-09-19	BIENNIAL STATEMENT	2012-09-01
100913003303	2010-09-13	BIENNIAL STATEMENT	2010-09-01
080911002385	2008-09-11	BIENNIAL STATEMENT	2008-09-01
060918002837	2006-09-18	BIENNIAL STATEMENT	2006-09-01
041022002704	2004-10-22	BIENNIAL STATEMENT	2004-09-01
020909002045	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000906002709	2000-09-06	BIENNIAL STATEMENT	2000-09-01
980930002137	1998-09-30	BIENNIAL STATEMENT	1998-09-01
930928003261	1993-09-28	BIENNIAL STATEMENT	1993-09-01
900905000648	1990-09-05	CERTIFICATE OF INCORPORATION	1990-09-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6021047209

2020-04-27

0202

PPP

99 Hudson Street, New York, NY, 10013-2815

Loan Status Date	2020-12-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	142000
Loan Approval Amount (current)	142000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-2815
Project Congressional District	NY-10
Number of Employees	9
NAICS code	512110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	142785.86
Forgiveness Paid Date	2020-11-27

2697948304

2021-01-21

0202

PPS

99 Hudson St Ste 529, New York, NY, 10013-2815

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	159900
Loan Approval Amount (current)	159900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-2815
Project Congressional District	NY-10
Number of Employees	9
NAICS code	512120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	160513.32
Forgiveness Paid Date	2021-06-15

Date of last update: 15 Mar 2025

Sources: New York Secretary of State