SPI.SYSTEMS CORPORATION
Share on:
| Name: | SPI.SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (6 years ago) |
| Entity Number: | 5602910 |
| ZIP code: | 14580 |
| County: | Monroe |
| Address: | 300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, United States, 14580 |
Shares Details
Shares issued 10000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| JOHN F. SCHICKLER | Chief Executive Officer | 300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-28 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0 |
| 2021-09-18 | 2022-07-01 | Address | 300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer) |
| 2021-09-18 | 2022-07-01 | Address | 300 STARBOARD SIDE LANE, SUITE 310, WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| 2021-08-17 | 2022-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-12 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220701001212 | 2022-06-28 | CERTIFICATE OF AMENDMENT | 2022-06-28 |
| 210909000469 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 210918000120 | 2021-08-17 | CERTIFICATE OF MERGER | 2021-08-17 |
| 190821000552 | 2019-08-21 | CERTIFICATE OF AMENDMENT | 2019-08-21 |
| 190812000798 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State