| Name: | SPEC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1955 (70 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 102745 |
| ZIP code: | 07012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LCS INDUSTRIES, INC., 120 BRIGHTON ROAD, CLIFTON, NJ, United States, 07012 |
| Principal Address: | 120 BRIGHTON ROAD, CLIFTON, NJ, United States, 07012 |
Shares Details
Shares issued 167
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM RELLA | Chief Executive Officer | C/O LCS INDUSTRIES, INC., 120 BRIGHTON ROAD, CLIFTON, NJ, United States, 07012 |
| Name | Role | Address |
|---|---|---|
| WEIL, GOTSHAL & MANGES LLP | DOS Process Agent | C/O LCS INDUSTRIES, INC., 120 BRIGHTON ROAD, CLIFTON, NJ, United States, 07012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-16 | 1999-03-16 | Address | C/O LCS INDUSTRIES, INC., 120 BRIGHTON ROAD, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer) |
| 1994-11-16 | 1999-03-16 | Address | C/O LCS INDUSTRIES, INC., 120 BRIGHTON ROAD, CLIFTON, NJ, 07012, USA (Type of address: Principal Executive Office) |
| 1994-11-16 | 1999-03-16 | Address | C/O MOSES & SINGER, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1972-12-08 | 1988-06-06 | Name | DEPENDABLE LISTS, INC. |
| 1955-03-01 | 1972-12-08 | Name | DEPENDABLE MAILING LISTS, INC. |
| 1955-03-01 | 1994-11-16 | Address | 160-16 JAMAICA AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1955-03-01 | 1965-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000903 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-31 |
| 990316002569 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 941116002007 | 1994-11-16 | BIENNIAL STATEMENT | 1994-03-01 |
| B648462-3 | 1988-06-06 | CERTIFICATE OF AMENDMENT | 1988-06-06 |
| B635745-2 | 1988-05-04 | ASSUMED NAME CORP INITIAL FILING | 1988-05-04 |
| A33442-5 | 1972-12-08 | CERTIFICATE OF AMENDMENT | 1972-12-08 |
| 527030-3 | 1965-11-17 | CERTIFICATE OF AMENDMENT | 1965-11-17 |
| 8955-80 | 1955-03-01 | CERTIFICATE OF INCORPORATION | 1955-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
