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  5. SPI OF AMERICA

SPI OF AMERICA

Company Details

Name: SPI OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2001 (23 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BUCHALTER NEMER DOS Process Agent 1000 WILSHIRE BLVD., SUITE 1500, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
MICHAEL O GIBSON Chief Executive Officer 1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, United States, 92868

History

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: Principal Executive Office)
2005-10-26 2007-11-23 Address 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2004-10-29 2004-10-29 Name SAVINGS PATH, INC.
2003-12-31 2005-10-26 Address 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2003-12-31 2005-10-26 Address 1100 TOWN & COUNTRY ROAD, SUITE 1100, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2002-07-15 2012-10-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-09-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-02 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

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
051026002667 2005-10-26 BIENNIAL STATEMENT 2005-11-01
041029000290 2004-10-29 CERTIFICATE OF AMENDMENT 2004-10-29
031231002263 2003-12-31 BIENNIAL STATEMENT 2003-11-01
020715000054 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
011102000104 2001-11-02 APPLICATION OF AUTHORITY 2001-11-02

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1100 TOWN & COUNTRY RD, STE 1200, ORANGE, CA, United States, 92868

ARGENT FUNDING CORPORATION QUEST ASSET MANAGEMENT, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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