SPG SOURCE, INC.
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| Name: | SPG SOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1998 (27 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| 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 | 2006-10-26 | Address | 115 W WASHINGTON ST, STE 15E, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State