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SPGIM INC.

Company Details

Name: SPGIM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2003 (22 years ago)
Date of dissolution: 17 Feb 2021
Entity Number: 2916432
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: LAW OFFICES OF KEIKO KATO, 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address: C/O TORU YAMASHITA, 12 WEST 72ND STREET, #24C, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
C/O KEIKO KATO, ESQ. DOS Process Agent LAW OFFICES OF KEIKO KATO, 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
HARUMI INABA Chief Executive Officer C/O TORU YAMASHITA, 12 WEST 72ND STREET, #24C, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2020-01-07 2021-02-17 Address C/O TORU YAMASHITA, 12 WEST 72ND STREET, #24C, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-07-05 2020-01-07 Address 122 WEST 27TH ST FLR 12, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-07-05 2020-01-07 Address 122 WEST 27TH ST FLR 12, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-07-12 2020-01-07 Address 29-22 SAKARAGAOKA-CHO, SHIBUYA-KU, TOKYO, 15000, 31, JPN (Type of address: Chief Executive Officer)
2009-07-02 2013-07-05 Address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2009-07-02 2013-07-05 Address 47-09 36TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2005-09-14 2011-07-12 Address 29-22 SAKARAGAOKA-CHO, SHIBUYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2005-09-14 2009-07-02 Address 158 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-10-28 2009-07-02 Address 158 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-07-18 2003-10-28 Address ATTN: HIDEKI NAGATA, 1 IRVING PLACE U10D, NEW YORK, NY, 10003, 9724, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210217000202 2021-02-17 SURRENDER OF AUTHORITY 2021-02-17
200107060553 2020-01-07 BIENNIAL STATEMENT 2019-06-01
130705002103 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110712002568 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090702002590 2009-07-02 BIENNIAL STATEMENT 2009-06-01
070706002981 2007-07-06 BIENNIAL STATEMENT 2007-06-01
050914002239 2005-09-14 BIENNIAL STATEMENT 2005-06-01
031028000436 2003-10-28 CERTIFICATE OF AMENDMENT 2003-10-28
030718000429 2003-07-18 CERTIFICATE OF AMENDMENT 2003-07-18
030606000785 2003-06-06 APPLICATION OF AUTHORITY 2003-06-06

Date of last update: 23 Feb 2025

Sources: New York Secretary of State