| Name: | CONSPEC SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1986 (38 years ago) |
| Date of dissolution: | 26 Feb 2020 |
| Entity Number: | 1129581 |
| ZIP code: | 08833 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 3 WERNER WAY, LEBANON, NJ, United States, 08833 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS HAKES | Chief Executive Officer | 3 WERNER WAY, LEBANON, NJ, United States, 08833 |
| Name | Role | Address |
|---|---|---|
| JENNIFER GARA | DOS Process Agent | 3 WERNER WAY, LEBANON, NJ, United States, 08833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-02 | 2014-12-15 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Service of Process) |
| 2005-02-01 | 2016-12-29 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 2008-12-02 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Service of Process) |
| 1997-02-03 | 2005-02-01 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 2016-12-29 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 1997-02-03 | Address | 55 WINANS AVENUE, CRANFORD, NJ, 07016, USA (Type of address: Service of Process) |
| 1993-01-28 | 1997-02-03 | Address | 18 FRIAR TUCK CIRCLE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1997-02-03 | Address | 5 WINANS AVE, CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1994-01-10 | Address | 55 WINANS AVE, CRANFORD, NJ, 07016, USA (Type of address: Service of Process) |
| 1986-12-11 | 1993-01-28 | Address | 1 PENNSYLVANIA PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226000315 | 2020-02-26 | CERTIFICATE OF TERMINATION | 2020-02-26 |
| 181227006219 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006212 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006615 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 101220002172 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002697 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002773 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050201002307 | 2005-02-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223002217 | 2002-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002379 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
