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Spi America LLC

Company Details

Name: Spi America LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Nov 2006 (18 years ago)
Date of Dissolution: 01 Jun 2015 (10 years ago)
Date of Status Change: 01 Jun 2015 (10 years ago)
Identification Number: 000159904
Place of Formation: DELAWARE
Principal Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA
Mailing Address: 2960 PROFESSIONAL DRIVE, SPRINGFIELD, IL, 62703, USA
Purpose: CONTENT SOLUTIONS SERVICES

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
MAULIK PAREKH MANAGER SPI BLDG PASCOR DR METRO MANILA, 1700 PHL
JOHN ODONNELL MANAGER 8151 W 183RD ST TINLEY PARK, IL 60487 USA
RYAN LAUREANO MANAGER SPI BLDG PASCOR DR METRO MANILA, 1700 PHL

Filings

Number Name File Date
201562105080 Revocation Certificate For Failure to File the Annual Report for the Year 2015-06-01
201556515040 Revocation Notice For Failure to File An Annual Report 2015-03-04
201330283600 Annual Report 2013-11-01
201324513030 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312371770 Statement of Change of Registered/Resident Agent Office 2013-02-12
201299239070 Annual Report 2012-10-11
201181674350 Annual Report 2011-08-29
201071477360 Statement of Change of Registered/Resident Agent 2010-11-01
201066733680 Annual Report 2010-08-27
200951726080 Annual Report 2009-09-25

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State