Sps-america, Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on July 25, 2024, this corporation is officially registered under the document number 23708601 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park Dr. Ste 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brett Hofmann from 10017 County NY, holding the position of President; Jacob Willemsen from 10017 County NY, serving as the Secretary; Kirke Marsh from 10017 County NY, serving as the Secretary; Robbert Duijndam from 10017 County NY, serving as the Vice-President; Robbert Duijndam from 10017 County NY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Northwest Registered Agent LLC as its official registered agent, located at 1846 E Innovation Park Dr, Ste 100, Oro Valley, AZ 85755.
As of the latest update, Sps-america, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 5:08:50 AM
Sps-america, Inc.
Filing information
Company Name
Sps-america, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23708601
Date Filed
July 25, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/30/2024
Approval Date
07/30/2024
Original Incorporation Date
05/19/2021
Domicile State
Delaware
Business Type
Manufacturing (33)
Life Period
Perpetual
Annual Report Due Date
07/25/2025
The data on Sps-america, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1846 E. Innovation Park Dr. Ste 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 07/30/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 07/30/2024
Entity Principal Office Address
228 E 45th St. Ste. 9e
New York, NY 10017
Last Updated: 07/30/2024
County: New York
New York, NY 10017
Last Updated: 07/30/2024
County: New York
Statutory Agent Information
Northwest Registered Agent LLC
1846 E Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 07/30/2024
County: Pima
Appointed Status: Active 7/30/2024
Mailing Address: 113 W Hoover Ave, Ste 102, Mesa, Az 85210, USA
1846 E Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Northwest Registered Agent LLC
Agent Last Updated: 07/30/2024
County: Pima
Appointed Status: Active 7/30/2024
Mailing Address: 113 W Hoover Ave, Ste 102, Mesa, Az 85210, USA
Officer/Director Details
Brett Hofmann
President
228 E 45th St. Ste. 9e, New York
10017 County, NY
President
228 E 45th St. Ste. 9e, New York
10017 County, NY
Jacob Willemsen
Secretary
228 E 45th St. Ste. 9e, New York
10017 County, NY
Secretary
228 E 45th St. Ste. 9e, New York
10017 County, NY
Kirke Marsh
Secretary
228 E 45th St. Ste. 9e, New York
10017 County, NY
Secretary
228 E 45th St. Ste. 9e, New York
10017 County, NY
Robbert Duijndam
Vice-President
228 E 45th St. Ste. 9e, New York
10017 County, NY
Vice-President
228 E 45th St. Ste. 9e, New York
10017 County, NY
Robbert Duijndam
Director
228 E 45th St. Ste. 9e, New York
10017 County, NY
Director
228 E 45th St. Ste. 9e, New York
10017 County, NY
Susan Hofmann
Treasurer
228 E 45th St. Ste. 9e, New York
10017 County, NY
Treasurer
228 E 45th St. Ste. 9e, New York
10017 County, NY
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24072511236717
Filed Date
7/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/26/2024
Barcode ID
24072511236717
Name Type
True Name
Name
SPS-America, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/26/2024
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