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SPECTRON ENERGY INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FREDRIK GRADIN Chief Executive Officer 767 5TH AVENUE 50TH FLOOR, NEW YORK, NY, United States, 10153

History

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)

Filings

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