| Name: | SPD CONTROL SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2005 (19 years ago) |
| Date of dissolution: | 18 Oct 2022 |
| Entity Number: | 3268973 |
| ZIP code: | 33411 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7750 okeechobee blvd, suite #4-855, west PALM BEACH, FL, United States, 33411 |
| Principal Address: | 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PETRAGLIA | Chief Executive Officer | 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 7750 okeechobee blvd, suite #4-855, west PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2022-10-18 | Address | 7750 okeechobee blvd, suite #4-855, west PALM BEACH, FL, 33411, USA (Type of address: Service of Process) |
| 2023-02-24 | 2022-10-18 | Address | 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2023-09-22 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001 |
| 2022-08-08 | 2022-10-18 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001 |
| 2007-11-01 | 2023-02-24 | Address | 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2023-02-24 | Address | 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2007-05-07 | 2022-08-08 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001 |
| 2007-05-07 | 2007-11-01 | Address | 25 HEALTH SCIENCES DR STE 212B, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2005-10-14 | 2007-05-07 | Address | 140 OLD STUMP ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221018000445 | 2022-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-18 |
| 230224002978 | 2022-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-08 |
| 100104002046 | 2010-01-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 071101002028 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 070507000414 | 2007-05-07 | CERTIFICATE OF AMENDMENT | 2007-05-07 |
| 051014000660 | 2005-10-14 | CERTIFICATE OF INCORPORATION | 2005-10-14 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
