| Entity Name: | SPS NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 May 2010 (Companies founded in May 2010) |
| Branch of: | SPS NORTH AMERICA INC. (Company Number 1637922) (NEW YORK) |
| Business ALEI: | 1005758 |
| Annual report due: | 25 May 2025 |
| NAICS code: | 561320 - Temporary Help Services |
| Business address: | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States |
| Mailing address: | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, United States, 10016 |
| Place of Formation: | NEW YORK |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Arthur Tatge | Officer | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States |
| Ralf Schulz | Officer | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States |
| DAN MOSCATIELLO | Officer | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, 10016, United States | 10 E. 40TH ST., 9TH FL., NEW YORK, NY, 10016, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ralf Schulz | Director | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States | 10 E. 40TH ST. 9TH FL., NEW YORK, NY, 10016, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SWISS POST SOLUTIONS, INC. | SPS NORTH AMERICA INC. | 2022-12-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012153176 | 2024-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0011184377 | 2023-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0011528120 | 2022-12-13 | 2022-12-13 | Amendment | Amended Certificate of Authority | No data |
| BF-0010361736 | 2022-05-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010479065 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010110169 | 2021-09-01 | 2021-09-01 | Change of Agent | Agent Change | No data |
| 0007334215 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006904013 | 2020-05-13 | No data | Annual Report | Annual Report | 2020 |
| 0006550992 | 2019-05-03 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
