| Name: | SPI OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2001 (24 years ago) |
| Date of dissolution: | 03 Jun 2015 |
| Entity Number: | 2695408 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SAVINGS PATH, INC. |
| Fictitious Name: | SPI OF AMERICA |
| Address: | 1000 WILSHIRE BLVD., SUITE 1500, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, United States, 92868 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BUCHALTER NEMER | DOS Process Agent | 1000 WILSHIRE BLVD., SUITE 1500, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O GIBSON | Chief Executive Officer | 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, United States, 92868 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-24 | 2015-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2015-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-26 | 2007-11-23 | Address | 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2007-11-23 | Address | 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 2004-10-29 | 2004-10-29 | Name | SAVINGS PATH, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150603000477 | 2015-06-03 | SURRENDER OF AUTHORITY | 2015-06-03 |
| 121024000987 | 2012-10-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-24 |
| 120925000612 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 091204002254 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002324 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
