SPI LITIGATION DIRECT, LLC, 797454

BLDC 5, SUITE 5110, AUSTIN, 78758, TX

Subject SPI LITIGATION DIRECT, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 797454 and its seat is at 11811 N. TATUM BOULEVARD, #4095, PHOENIX, 85028, AZ. The company was established on 27th September 2004 and its actual status is Cancelled.

Entity Name	SPI LITIGATION DIRECT, LLC
Entity Number	797454

Status	Cancelled
Incorporation Date	27th September 2004
Business Address	11811 N. TATUM BOULEVARD, #4095, PHOENIX, 85028, AZ
Mailing Address	BLDC 5, SUITE 5110, AUSTIN, 78758, TX
Citizenship/State Inc	Foreign/DE
Legal form	Foreign Limited Liability Company
Name in State of INC	SPI LITIGATION DIRECT, LLC

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are ERNEST L. CU, who’s seat is at STO NINO PARANAQUE, METRO MANILA, 1700, PHILIPPINES, REYMUNDO COCHANGCO, who’s seat is at STO NINO PARANAQUE, METRO MANILA, 1700, PHILIPPINES, DAVID THORNQUIST, who’s seat is at LINCOLN BUILDING, SUITE 3014, NEW YORK, 10165, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	MANAGER
Residence Address	ROCKWELL CENTER, MAKATI CITY, 1700, PHILIPPINES
Business Address	STO NINO PARANAQUE, METRO MANILA, 1700, PHILIPPINES

Role	Principal
Title	MANAGER
Residence Address	PASIG CITY, METRO MANILA, 1700, PHILIPPINES
Business Address	STO NINO PARANAQUE, METRO MANILA, 1700, PHILIPPINES

Role	Principal
Title	MANAGER
Residence Address	35 OLD ALBANY POST ROAD, GARRISON, 10524, NY
Business Address	LINCOLN BUILDING, SUITE 3014, NEW YORK, 10165, NY

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

1200 BROOKSTONE CENTRE PARKWAY, SUITE 220, COLUMBUS, 31904, GA

74-2 BROOK AVENUE, DEER PARK, 11729, NY

80 LARGO DR, STAMFORD, 06907, CT

1 LIBERTY SQUARE, SUITE 208, NEW BRITAIN, 06051, CT

108 CORPORATE PARK DRIVE, WHITE PLAINS, 10604, NY

108 MEDIAR CT., SAN RAMON, 94582, CA

176 MORGAN ROAD, CANTON, 06019, CT

FIVE LENOX DRIVE, GREENWICH, 06830, CT

559 COOKE STREET, WATERBURY, 06710, CT

3 EAST ELM ST., GREENWICH, 06830, CT

250 SARGENT DRIVE - 2ND FLOOR, NEW HAVEN, 06511, CT

502-504 HIGHLAND AVE, WATERBURY, 06708, CT

16 WOODY TRAIL, STAMFORD, 06903, CT

385 BUDDINGTON ROAD, GROTON, 06340, CT

980 CHAPEL STREET, NEW HAVEN, 06510, CT

28 EDWARD STREET, MANCHESTER, 06040, CT

206 CENTER STREET, MANCHESTER, 06040, CT

1666 ROUTE 12, GALES FERRY, 06335, CT

35 HAYWARD AVE, COLCHESTER, 06415, CT

72 OLD DAIRY LANE, SHELTON, 06484, CT

7 PASTORS WALK, NEWTOWN, 06470, CT

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, DE

6 MALLARD DRIVE, OLD SAYBROOK, 06475, CT

270 LAUREL STREET, C8, HARTFORD, 06105, CT

957 STATE STREET, BRIDGEPORT, 06605, CT

ATTN: JACK KRICHAUSTAY, 21 FAWN BROOK, WEST HARTFORD, 06117, CT

646 STEAMBOAT RD, GREENWICH, 06830, CT

445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, 11747, NY

290 BOSTON AVENUE, STRATFORD, 06614, CT

HIGHHURST CAPITAL GROUP LLC, 13980 CROSS POINT CT, PALM BEACH, 33418, FL

6 BUCK TRAIL, SANDY HOOK, 06482, CT

300 SEYMOUR AVENUE, DERBY, 06418, CT

574 HERITAGE RD STE 200, SOUTHBURY, 06488, CT

30 FRONTAGE ROAD, EAST HAVEN, 06512, CT

272 SKYVIEW DRIVE, CROMWELL, 06416, CT

119 SILVER SANDS ROAD, 119 SILVER SANDS ROAD, EAST HAVEN, 06512, CT

84 JORDAN LANE, STAMFORD, 06903, CT

20 MOREHOUSE HIGHWAY, FAIRFIELD, 06825, CT

18 DOG LANE, SUITE B, STORRS, 06268, CT

750 WALLINGFORD ROAD, CHESHIRE, 06410, CT

10 WINDHAM DRIVE, SIMSBURY, 06070, CT

602 HARBORVIEW ROAD, ORANGE, 06477, CT

52 COS COB AVENUE, COS COB, 06807, CT

24 MERIDIAN ROAD, ROWAYTON, 06853, CT

816 ALONZO ROAD, FAR ROCKAWAY, 11691, NY

4200 PARK AVENUE, BRIDGEPORT, 06604, CT

979 KING ST., GREENWICH, 06831, CT

1351 DIXWELL AVE., HAMDEN, 06514, CT

26 AVONDALE ROAD, WEST HARTFORD, 06117, CT

ATTN: DIANE MIDOLLO, 321 RAILROAD AVENUE, GREENWICH, 06830, CT

170 W. ELECTION RD STE 201, DRAPER, 84020, UT

ATTN: DIANE MIDOLLO, 321 RAILROAD AVENUE, GREENWICH, 06830, CT

18 DITTMAR ROAD, BETHEL, 06801, CT

56 STRATHMORE LANE, WESTPORT, 06880, CT

1700 FARNAM ST, OMAHA, 68102, NE

1269 TOWNSEND AVE., NEW HAVEN, 06513, CT

270 NORTH AVENUE, STE. 809, NEW ROCHELLE, 10801, NY

PO BOX 123, ALVIN, 77512, TX

380 WEST HILL ROAD, NEW HARTFORD, 06057, CT

2220 HUNTINGTON TPKE., TRUMBULL, 06611, CT

401 ELM STREET, MARLBOROUGH, 01752, MA

98 BASKETSHOP RD., HEBRON, 06248, CT

65 BEAR HILL ROAD, NEW MILFORD, 06776, CT

1025 CONNECTICUT AVENUE NW, SUITE 200, WASHINGTON DC, 20036, DC

67 ORCHARD DRIVE, NEW CANAAN, 06840, CT

GOODWIN SQUARE, ATTN: CORPORATE TRUST SERVICES DIVISION, HARTFORD, 06103, CT

SOUTH END PLAZA, UNIT #14, NEW MILFORD, 06776, CT

GOODWIN SQUARE, ATTN: CORPORATE TRUST SERVICES DIVISION, HARTFORD, 06103, CT

162 TACONIC ROAD, GREENWICH, 06831, CT

105 JUBILEE STREET, NEW BRITAIN, 06051, CT

100 HARDING ST, BERLIN, 06037, CT

5002 DURHAM RD., GUILFORD, 06437, CT

58-51 MASPETH AVENUE, MASPETH, 11378, NY

2 GRANGE STREET, GREENWICH, 06830, CT

18 COLD SPRING RD, STAMFORD, 06905, CT

161 TEN ROD HWY, ROCKY HILL, 06067, CT

73 SANDY DR, TOLLAND, 06084, CT

278 EAST STREET, MIDDLETOWN, 06457, CT

1182 NORTH HIGH STREET, EAST HAVEN, 06512, CT

135 MAIN STREET, SEYMOUR, 06483, CT

12 FOUNTAIN STREET, NEW HAVEN, 06515, CT

19 PARLOR ROCK, TRUMBULL, 06611, CT

553 RACEBROOK ROAD, ORANGE, 06477, CT

2425 POST ROAD, SUITE 205, SOUTHPORT, 06890, CT

191 URSULA PLACE, STAMFORD, 06902, CT

100 NEWBERRY RD, EAST WINDSOR, 06088, CT

27 HOSPITAL AVENUE, STE 403, DANBURY, 06810, CT

37 FERRIS AVE.#10, NORWALK, 06854, CT

738 WOLF DEN ROAD, BROOKLYN, 06234, CT

2251 MAIN STREET, BRIDGEPORT, 06606, CT

74 NEW HAVEN ROAD, SEYMOUR, 06483, CT

256 POST ROAD EAST, SUITE 207, WESTPORT, 06880, CT

4 POST OFFICE LANE, 1112, GREENS FARM, 06838, CT

5 WORDEN CIRCLE, CHESHIRE, 06410, CT

166 GIBSON AVE, NARRAGANSETT, 02882, RI

10810 N TATUM BLVD, SUITE 102956, PHOENIX, 85028, AZ

4545 E SHEA BLVD STE130, PHOENIX, 85028, AZ

11811 N. TATUM BOULEVARD, #4095, PHOENIX, 85028, AZ

11801 N. TATUM BOULEVARD, SUITE 247, PHOENIX, 85028, AZ

10645 NORTH TATUM BLVD, STE 200-PMB492, PHOENIX, 85028, AZ

4545 EAST SHEA BOULEVARD, SUITE 260, PHOENIX, 85028, AZ

11811 NORTH TATUM BOULEVARD, PHOENIX, 85028, AZ

CTOPENDATA

SPI LITIGATION DIRECT, LLC

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