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S.P.L., INC.

Company Details

Name: S.P.L., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1985 (40 years ago)
Date of dissolution: 16 Oct 2017
Entity Number: 969336
ZIP code: 10528
County: Westchester
Place of Formation: Delaware
Principal Address: 399 PARK AVENUE, NEW YORK, NY, United States, 10043
Address: 450 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
WILLIAM R. LEFKO DOS Process Agent 450 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
R. SHAWN MILLER Chief Executive Officer 399 PARK AVENUE, NEW YORK, NY, United States, 10043

History

Start date End date Type Value
1994-05-26 1999-03-11 Address 450 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1985-01-28 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-28 1994-05-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171016000819 2017-10-16 CERTIFICATE OF TERMINATION 2017-10-16
991206000031 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
990311002482 1999-03-11 BIENNIAL STATEMENT 1999-01-01
940526002224 1994-05-26 BIENNIAL STATEMENT 1994-01-01
B186436-4 1985-01-28 APPLICATION OF AUTHORITY 1985-01-28

Date of last update: 20 Dec 2024

Sources: New York Secretary of State