| Name: | SPBS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2018 (6 years ago) |
| Entity Number: | 5447132 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4431 Long Prairie Road, Suite 100, Flower Mound, TX, United States, 75028 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C. DAUGHERTY | Chief Executive Officer | 4431 LONG PRAIRIE ROAD, SUITE 100, FLOWER MOUND, TX, United States, 75028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4431 LONG PRAIRIE ROAD, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-11-01 | Address | 4431 LONG PRAIRIE ROAD, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2018-11-21 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101016415 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004056 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060013 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181121000239 | 2018-11-21 | APPLICATION OF AUTHORITY | 2018-11-21 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
