Name: | SPECTRON ENERGY INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Aug 1988 (36 years ago) (Companies founded in August 1988) |
Date of dissolution: | 11 May 2000 |
Entity Number: | 1286742 |
ZIP code: | 06840 (Companies in New York, 06840) |
County: | New York |
Place of Formation: | Delaware |
Address: | 65 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
Principal Address: | 767 5TH AVENUE 50TH FLOOR, NEW YORK, NY, United States, 10153 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 65 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
FREDRIK GRADIN | Chief Executive Officer | 767 5TH AVENUE 50TH FLOOR, NEW YORK, NY, United States, 10153 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-24 | 2000-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-24 | 2000-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1988-08-24 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-08-24 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000511000111 | 2000-05-11 | SURRENDER OF AUTHORITY | 2000-05-11 |
990924000968 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
000053008313 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
930427002207 | 1993-04-27 | BIENNIAL STATEMENT | 1992-08-01 |
B677224-5 | 1988-08-24 | APPLICATION OF AUTHORITY | 1988-08-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State