SPS NORTH AMERICA INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| SWISS POST SOLUTIONS, INC. | DOS Process Agent | 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAN MOSCATIELLO | Chief Executive Officer | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, United States, 10016 |
| 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 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State