| Name: | SPECTRON ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1988 (36 years ago) |
| Entity Number: | 1286742 |
| County: | New York |
| Date of dissolution: | 11 May 2000 |
| Place of Formation: | Delaware |
| Address: | 65 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840 |
| Address ZIP Code: | |
| Principal Address: | 767 5TH AVENUE 50TH FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: |
| 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: 27 Oct 2024
Sources: New York Secretary of State
