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SPE CORPORATE SERVICES INC.

Company Details

Name: SPE CORPORATE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1992 (32 years ago)
Entity Number: 1690565
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DREW SHEARER Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-02 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-02 2023-03-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-12-10 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-12-10 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210003086 2024-12-10 BIENNIAL STATEMENT 2024-12-10
230302002328 2023-03-02 BIENNIAL STATEMENT 2022-12-01
201208061218 2020-12-08 BIENNIAL STATEMENT 2020-12-01
190917000240 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-85745 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006800 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161220006237 2016-12-20 BIENNIAL STATEMENT 2016-12-01
150122006798 2015-01-22 BIENNIAL STATEMENT 2014-12-01
121214006547 2012-12-14 BIENNIAL STATEMENT 2012-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State