| Name: | SPHE Scan Based Trading Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 08 Aug 2005 (19 years ago) |
| Business ID: | 876372 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 10202 West Washington Blvd.;SPP 1132Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robin Russell | Vice President | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Simon R. Baker | Vice President | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Dennis R. Nollette | Vice President | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Karen L. Halby | Vice President | 555 Madison Avenue, New York, NY 10022 |
| Robert Rubin | Vice President | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Leonard D. Venger | Vice President | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Leah Weil | Vice President | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Corii D. Berg | Vice President | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Leah Weil | Director | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Corii D. Berg | Director | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Leah Weil | Secretary | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Name | Role | Address |
|---|---|---|
| Timothy Boehm | Assistant Secretary | 555 Madison Avenue, New York, NY 10022 |
| Vicki R. Solmon | Assistant Secretary | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Dennis R. Nollette | Assistant Secretary | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Steven Gofman | Assistant Secretary | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Michael J. Nazitto | Assistant Secretary | 10202 West Washington Blvd., Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Simon R. Baker | Treasurer | 10202 West Washington Blvd, Culver City, CA 90232-3195 |
| Name | Role | Address |
|---|---|---|
| Janel Clausen | Assistant Treasurer | 10202 West Washington Blvd., Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Shelly Bunge | Member | 10202 West Washington Blvd., Culver City, CA 90232 |
| William V. Stellman | Member | 10202 West Washington Blvd., Culver City, CA 90232 |
| David C. Hendler | Member | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Mark Rudolph | Member | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| David Bishop | President | 10202 West Washington Blvd., Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Leonard D. Venger | Other | 10202 W. Washington Blvd., Culver City, CA 90232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2009-12-22 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2009-09-25 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2009-04-13 | Annual Report |
| Annual Report | Filed | 2008-03-25 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2007-12-14 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2007-01-22 | Annual Report |
| Annual Report | Filed | 2006-03-13 | Annual Report |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State
