| Entity Name: | SPS NORTH AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 04 Feb 2009 |
| Branch of: | SPS NORTH AMERICA INC., NEW YORK (Company Number 1637922) |
| Company Number: | CORP_66509885 |
| File Number: | 66509885 |
| Type of Business: | All Inclusive Purpose |
| Address | 5503 N CUMBERLAND AVE, CHICAGO, IL, 60656 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-03-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAN MOSCATIELLO 10 E40TH STREET NEW YORK NY 10016 | President | 508876 |
| Name and Address | Role | Account Number |
|---|---|---|
| SPS North America Holding Inc | Other | 508876 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ralf Schulz | Treasurer | 508876 |
| Name and Address | Role | Account Number |
|---|---|---|
| ART TATGE 10 E40TH STREET NEW YORK NY 10016 | Secretary | 508876 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2982844 | Issued | 1010 | Limited Business License | 619 - Business and Management Consulting | 2024-07-16 | 2024-07-16 | 2026-08-15 |
| Name | Change Date |
|---|---|
| SWISS POST SOLUTIONS, INC. | 2024-03-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 100000 | 0.01 |
Date of last update: 13 Mar 2025
