| Name: | SPS PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2011 (14 years ago) |
| Entity Number: | 4056579 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2 Park Place, Apt A2C, Newburgh, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN P STERN | Chief Executive Officer | 2 PARK PLACE APT A2C, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| SPS PROPERTIES INC. | DOS Process Agent | 2 Park Place, Apt A2C, Newburgh, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-06-30 | 2025-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-30 | 2025-02-27 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2024-06-30 | 2024-06-30 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-06-30 | 2025-02-27 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2024-06-30 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2013-03-20 | 2019-03-05 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2013-03-20 | 2024-06-30 | Address | 375 WINDSOR HWY, STE 400, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2024-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-17 | 2013-03-20 | Address | 375 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004351 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 240630017678 | 2024-06-30 | BIENNIAL STATEMENT | 2024-06-30 |
| 190305060664 | 2019-03-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006452 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 151214006300 | 2015-12-14 | BIENNIAL STATEMENT | 2015-02-01 |
| 130320002218 | 2013-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217000277 | 2011-02-17 | CERTIFICATE OF INCORPORATION | 2011-02-17 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
