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SPI GROUP INC.

SPI GROUP INC.

Company Details

Name:	SPI GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 2017 (7 years ago)
Entity Number:	5188221
ZIP code:	14221
County:	Nassau
Place of Formation:	New York
Address:	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address:	735 WYNGATE DRIVE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 150

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221

DOS Process Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name	Role	Address
SYED PERVEZ ALI	Chief Executive Officer	735 WYNGATE DRIVE, VALLEY STREAM, NY, United States, 11580

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	735 WYNGATE DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2019-08-19	2023-08-01	Address	735 WYNGATE DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2017-08-17	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2017-08-17	2023-08-01	Address	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-08-17	2023-08-01	Address	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801011237	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210811001427	2021-08-11	BIENNIAL STATEMENT	2021-08-11
190819060415	2019-08-19	BIENNIAL STATEMENT	2019-08-01
170817010218	2017-08-17	CERTIFICATE OF INCORPORATION	2017-08-17

Date of last update: 13 Jan 2025

Sources: New York Secretary of State