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SPE-WPF INC.

SPE-WPF INC.

Company Details

Name:	SPE-WPF INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2005 (19 years ago)
Entity Number:	3293061
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Principal Address:	10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JON HOOKSTRATTEN	Chief Executive Officer	10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-12-01	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-03	2019-12-03	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2015-12-03	2017-12-11	Address	10202 W WASHINGTON BLVD, SONY PICTURES PLAZA #119, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2015-01-22	2015-12-03	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-14	2015-01-22	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2008-07-21	2012-09-20	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-07-21	2012-09-20	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-24	2015-12-03	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2007-12-24	2010-01-14	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2005-12-14	2008-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-12-14	2008-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201041711	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211223002241	2021-12-23	BIENNIAL STATEMENT	2021-12-23
191203061845	2019-12-03	BIENNIAL STATEMENT	2019-12-01
190917000088	2019-09-17	CERTIFICATE OF CHANGE	2019-09-17
SR-91839	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-91838	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171211006199	2017-12-11	BIENNIAL STATEMENT	2017-12-01
151203006535	2015-12-03	BIENNIAL STATEMENT	2015-12-01
150122006800	2015-01-22	BIENNIAL STATEMENT	2013-12-01
121214006549	2012-12-14	BIENNIAL STATEMENT	2011-12-01
120920000775	2012-09-20	CERTIFICATE OF CHANGE	2012-09-20
100114002786	2010-01-14	BIENNIAL STATEMENT	2009-12-01
080721000124	2008-07-21	CERTIFICATE OF CHANGE	2008-07-21
071224002858	2007-12-24	BIENNIAL STATEMENT	2007-12-01
051214000893	2005-12-14	APPLICATION OF AUTHORITY	2005-12-14

Date of last update: 31 Dec 2024

Sources: New York Secretary of State