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SPG SOURCE, INC.

Company Details

Name: SPG SOURCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1998 (26 years ago)
Date of dissolution: 26 Sep 2022
Entity Number: 2310196
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O CORPORATE PARALEGAL, 225 W WASHINGTON ST POB 7033, INDAINAPOLIS, IN, United States, 46207
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID SIMON Chief Executive Officer 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207

History

Start date End date Type Value
2020-10-07 2022-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-09-26 2022-09-26 Address 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, 46207, 7033, USA (Type of address: Chief Executive Officer)
2005-01-20 2008-09-26 Address 115 W WASHINGTON ST, STE 15E, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2005-01-20 2006-10-26 Address 115 W WASHINGTON ST, STE 15E, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2000-11-08 2005-01-20 Address 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2000-11-08 2005-01-20 Address 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220926002841 2022-09-26 CERTIFICATE OF TERMINATION 2022-09-26
201007060514 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-28038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181031006270 2018-10-31 BIENNIAL STATEMENT 2018-10-01
161027006307 2016-10-27 BIENNIAL STATEMENT 2016-10-01
141003006462 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121001006120 2012-10-01 BIENNIAL STATEMENT 2012-10-01
100924002561 2010-09-24 BIENNIAL STATEMENT 2010-10-01
080926003014 2008-09-26 BIENNIAL STATEMENT 2008-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State