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SPI INTERNATIONAL, INC.

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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: 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)
2014-10-23 2017-02-16 Address 55 WHITE ST, #1A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-09-18 2014-10-23 Address 55 WHITE ST / 1A / GROUND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
159900.00
Total Face Value Of Loan:
159900.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-141888.97
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142000.00
Total Face Value Of Loan:
142000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
142000
Current Approval Amount:
142000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142785.86
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
159900
Current Approval Amount:
159900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
160513.32

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State