| Name: | SPE DEVELOPMENT US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2010 (14 years ago) |
| Entity Number: | 3991870 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 321 W 44TH ST, #603, NEW YORK, NY, United States, 10036 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7NFY0 | Obsolete | Non-Manufacturer | 2016-07-01 | 2024-02-29 | 2022-06-16 | No data | |||||||||||||||||||||
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| POC | ANDREA CANADA |
| Phone | +1 646-619-1306 |
| Address | 33 W 19TH ST 322, NEW YORK, NY, 10011 4333, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2017-06-15 |
| CAGE number | B8361 |
| Company Name | ROUGE TOMATE GROUP SA |
| CAGE Last Updated | 2022-06-17 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUGE TOMATE GROUP 401(K) PLAN | 2013 | 264716259 | 2014-07-28 | SPE DEVELOPMENT US, INC. | 34 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | TERESA GILLANE |
| Role | Employer/plan sponsor |
| Date | 2014-07-28 |
| Name of individual signing | TERESA GILLANE |
| Name | Role | Address |
|---|---|---|
| EMMANUEL VERSTRAETEN | Chief Executive Officer | 321 W 44TH ST #603, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2016-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160819000069 | 2016-08-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-08-19 |
| 140902006838 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 121126006307 | 2012-11-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 100902000547 | 2010-09-02 | APPLICATION OF AUTHORITY | 2010-09-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
