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