SPI AMERICA LLC is a business entity registered at Washington Secretary of State, with entity identifier is 602667009. The registration start date is March 25, 2009.
| Unified Business Identifier (UBI) | 602667009 |
| Business Name | SPI AMERICA LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-03-25 |
| Expiration Date | 2012-03-31 |
| Dissolution Date | 2011-11-29 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
3500 S Dupont Hwy Dover DE 19901 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 3500 S DUPONT HWY |
| City | DOVER |
| State | DE |
| Zip Code | 19901 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRAVEL AIP, INC. | 3500 S Dupont Hwy, Dover, DE 19901-6041 | GKL REGISTERED AGENTS, INC. | 2020-08-21 |
| FOREVER LABS, INC. | 3500 S Dupont Hwy, Dover, DE 19901-6041 | INCORP SERVICES, INC. | 2019-07-22 |
| PPC GUARDIAN LLC | 3500 S Dupont Hwy, Dover, DE 19901-6041 | PPC GUARDIAN LLC | 2018-12-06 |
| MUKILTEO MANAGER LLC | 3500 S Dupont Hwy, Dover, DE 19901-6041 | GKL REGISTERED AGENTS OF WA, INC. | 2018-02-12 |
| SPI LITIGATION DIRECT, LLC | 3500 S Dupont Hwy, Dover, DE 19901 | C T CORPORATION SYSTEM | 2009-04-27 |
| WOODS INDUSTRIES, INC. | 3500 S Dupont Hwy, Dover, DE 19901 | 2007-10-10 | |
| ALFARETTA LLC | 3500 S Dupont Hwy, Dover, DE 19901 | PARACORP INCORPORATED | 2005-10-07 |
| INCORPORATING SERVICES, LTD | 3500 S Dupont Hwy, Dover, DE 19901-6041 | FAIRCHILD RECORD SEARCH, LTD. | 2005-05-06 |
| HOLLAND HOLDINGS IV DEER CREEK, LLC | 3500 S Dupont Hwy, Dover, DE 19901 | NATIONAL REGISTERED AGENTS, INC. | 2007-02-28 |
| HOLLAND WALDEN POND JV, LLC | 3500 S Dupont Hwy, Dover, DE 19901 | NATIONAL REGISTERED AGENTS, INC. | 2006-08-17 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KELVION INC. | 1679 S Dupont Hwy Ste 100, Dover, DE 19901-5164 | REGISTERED AGENT SOLUTIONS, INC. | 2020-08-17 |
| MAGNUM ELECTRONICS, INC. | 927 Horsepond Rd, Dover, DE 19901-7221 | C T CORPORATION SYSTEM | 2020-08-11 |
| BAAS CORPORATION | 8 The Grn # A, Dover, DE 19901-3618 | WASHINGTON COMMERCIAL REGISTERED AGENT LLC | 2020-07-14 |
| VERIDIAN INFORMATION SOLUTIONS, L.L.C. | 8 The Grn Ste 8198, Dover, DE 19901-3618 | C T CORPORATION SYSTEM | 2020-04-30 |
| GWEELA LLC | 8 The Grn Ste B, Dover, DE 19901-3618 | NORTHWEST REGISTERED AGENT, LLC | 2020-04-01 |
| MAUNA DENALI LLC | 8 The Grn Ste A, Dover, DE 19901-3618 | REGISTERED AGENTS INC. | 2020-02-14 |
| MILLER VETERINARY HOLDINGS, LLC | 1675 S State St Ste B, Dover, DE 19901-5140 | C T CORPORATION SYSTEM | 2020-02-05 |
| IGRAFX, LLC | 1675 S State St Ste B, Dover, DE 19901-5140 | CAPITOL CORPORATE SERVICES, INC. | 2019-12-10 |
| VISION SOFTWARE, LLC | 8 The Grn Ste A, Dover, DE 19901-3618 | BUSINESS FILINGS INCORPORATED | 2019-10-07 |
| PICTURES OF YOU, LLC | 8 The Grn Ste A, Dover, DE 19901-3618 | LORNA CHANG | 2019-04-25 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Gregory Sullivan | Governor | 37 RAYMOND STREET, NASHUA, NH, 03064 |
| Ian Wilson | Governor | SPI BLDG, PASCOR DR STO NINO PARANAQUE CITY 1700, PHILIPPINES, FO, 00001 |
| Maulik Parekh | Governor | SPI BLDG, PASCOR DR STO NINO PARANAQUE CITY 1700, PHILIPPINES, FO, 00001 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ILLINOIS BIRDIE HEALTH, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-20 |
| IMPERO SOLUTIONS INC. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CONNECTED HEALTHCARE, INC. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CREATION DE ROSA, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-18 |
| ALERACARE MSO, INC. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-16 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| SA MASTER TENANT, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| MAO PHARMACY, INC. | 5823 Patterson Ave, Richmond, VA 23226-2536 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-12 |
| SPOKANE MEDICAL PROPERTIES, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-06 |
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