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SPS NORTH AMERICA INC.

SPS NORTH AMERICA INC.

Headquarter

Company Details

Name:	SPS NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1992 (33 years ago)
Entity Number:	1637922
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	10 E 40TH STREET, NEW YORK, NY, United States, 10016
Principal Address:	10 E. 40TH ST., 9TH FL., NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SPS NORTH AMERICA INC., COLORADO	20151738873	COLORADO
Headquarter of	SPS NORTH AMERICA INC., CONNECTICUT	1005758	CONNECTICUT
Headquarter of	SPS NORTH AMERICA INC., ILLINOIS	CORP_66509885	ILLINOIS

DOS Process Agent

Name	Role	Address
SWISS POST SOLUTIONS, INC.	DOS Process Agent	10 E 40TH STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
DAN MOSCATIELLO	Chief Executive Officer	10 E. 40TH ST., 9TH FL., NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-03-14	2025-02-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-03-06	2024-03-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-03-04	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-02-22	2024-03-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-11-17	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-11-03	2022-11-03	Address	10 E. 40TH ST., 9TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-02	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-01-27	2022-11-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2021-10-07	2022-01-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-09-08	2022-11-03	Address	10 E 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-03	2022-11-03	Address	10 E. 40TH ST., 9TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-08-05	2012-05-03	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-11-10	2010-08-05	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-11-10	2012-05-03	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2008-11-10	2020-09-08	Address	10 E 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-12-24	2022-11-03	Name	SWISS POST SOLUTIONS, INC.
2006-01-30	2007-12-24	Name	MAILSOURCE, INC.
2005-08-04	2006-01-30	Name	FORREST SOLUTIONS, INC.
2003-09-12	2008-11-10	Address	12 E 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-09-12	2008-11-10	Address	12 E 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-09-12	2008-11-10	Address	ATTN: JOEL KLARREICH, 900 THIRD AVE / 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-27	2003-09-12	Address	230 PARK AVENUE, ATTN: PAUL H. PINCUS, ESQ., NEW YORK, NY, 10169, 0069, USA (Type of address: Service of Process)
1993-07-27	2003-09-12	Address	310 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-27	2003-09-12	Address	310 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-05-20	1993-07-27	Address	ATTN: PAUL H. PINCUS, ESQ., 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1992-05-20	2021-10-07	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1992-05-20	2005-08-04	Name	THE FORREST/EDWARDS GROUP, LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
221103001619	2022-11-02	CERTIFICATE OF AMENDMENT	2022-11-02
220915000393	2022-09-15	BIENNIAL STATEMENT	2022-05-01
200908060010	2020-09-08	BIENNIAL STATEMENT	2020-05-01
170925006139	2017-09-25	BIENNIAL STATEMENT	2016-05-01
140505007187	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120503006494	2012-05-03	BIENNIAL STATEMENT	2012-05-01
100805002846	2010-08-05	BIENNIAL STATEMENT	2010-05-01
081110002139	2008-11-10	BIENNIAL STATEMENT	2008-05-01
071228002992	2007-12-28	BIENNIAL STATEMENT	2006-05-01
071224000297	2007-12-24	CERTIFICATE OF AMENDMENT	2007-12-24
060130001265	2006-01-30	CERTIFICATE OF AMENDMENT	2006-01-30
050804000500	2005-08-04	CERTIFICATE OF AMENDMENT	2005-08-04
040604002736	2004-06-04	BIENNIAL STATEMENT	2004-05-01
030912002189	2003-09-12	BIENNIAL STATEMENT	2002-05-01
980508002607	1998-05-08	BIENNIAL STATEMENT	1998-05-01
960516002405	1996-05-16	BIENNIAL STATEMENT	1996-05-01
930727002870	1993-07-27	BIENNIAL STATEMENT	1993-05-01
920520000011	1992-05-20	CERTIFICATE OF INCORPORATION	1992-05-20

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3547439

Intrastate Non-Hazmat

2023-08-15

30000

2022

Auth. For Hire, Private(Property)

Legal Name	SPS NORTH AMERICA INC
DBA Name	-
Physical Address	10 E 40TH ST FL 9, NEW YORK, NY, 10016-0201, US
Mailing Address	10 E 40TH ST FL 9, NEW YORK, NY, 10016-0201, US
Phone	(212) 204-0900
Fax	(212) 204-1013
E-mail	PAYABLES.SPS.US@SPSGLOBAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 26 Feb 2025

Sources: New York Secretary of State