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SPECTRASOFT, INC.

SPECTRASOFT, INC.

Company Details

Name:	SPECTRASOFT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1987 (37 years ago)
Date of dissolution:	25 Jan 2012
Entity Number:	1188530
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	185 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address:	11 HARRISON ST, 2ND FLOOR, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ROTHMAN AND STEIN, ATTYS. AT LAW, P.C.	DOS Process Agent	185 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
LAWRENCE NG PRESIDENT	Chief Executive Officer	11 HARRISON ST, 2ND FLOOR, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
1993-09-20	1996-03-07	Address	11 HARRISON STREET, NEW YORK, NY, 10013, 2837, USA (Type of address: Service of Process)
1988-12-13	1996-03-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1988-12-13	1993-09-20	Address	11 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1987-07-22	1988-12-13	Address	500 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2110179	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
960307000329	1996-03-07	CERTIFICATE OF AMENDMENT	1996-03-07
930920002904	1993-09-20	BIENNIAL STATEMENT	1993-07-01
930204002018	1993-02-04	BIENNIAL STATEMENT	1992-07-01
B717127-3	1988-12-13	CERTIFICATE OF AMENDMENT	1988-12-13
B532394-3	1987-08-12	CERTIFICATE OF AMENDMENT	1987-08-12
B523840-3	1987-07-22	CERTIFICATE OF INCORPORATION	1987-07-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State