| Name: | SPECTRUM COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1989 (35 years ago) |
| Date of dissolution: | 16 Dec 2021 |
| Entity Number: | 1367075 |
| ZIP code: | 10170 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, GRAYBAR BUILDING LOBBY, NEW YORK, NY, United States, 10170 |
Contact Details
Phone +1 212-302-5758
Phone +1 212-679-1010
Phone +1 212-986-1270
Phone +1 212-953-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVENUE, GRAYBAR BUILDING LOBBY, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| V.C. SHINGWANI | Chief Executive Officer | 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1119780-DCA | Inactive | Business | 2002-08-16 | 2008-12-31 |
| 1114813-DCA | Inactive | Business | 2002-07-09 | 2013-12-31 |
| 1052643-DCA | Inactive | Business | 2000-09-20 | 2007-12-31 |
| 1043089-DCA | Inactive | Business | 2000-09-15 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-15 | 2022-05-29 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 1997-07-15 | Address | 36-39 30TH STREET, #2, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 2022-05-29 | Address | 420 LEXINGTON AVENUE, GRAYBAR BUILDING LOBBY, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1989-07-07 | 2021-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-07-07 | 1993-08-26 | Address | SPECTRUM COMPANIES, INC., 36-39 30TH ST APT 2, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220529000319 | 2021-12-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-16 |
| 131127002327 | 2013-11-27 | BIENNIAL STATEMENT | 2013-07-01 |
| 110913002113 | 2011-09-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002706 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 071207002427 | 2007-12-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 051103003137 | 2005-11-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030828002565 | 2003-08-28 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002173 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990810002266 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002400 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-07 | No data | 420 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10170 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 420 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10170 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 420 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10170 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1585211 | CL VIO | INVOICED | 2014-02-06 | 175 | CL - Consumer Law Violation |
| 1547196 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 422906 | RENEWAL | INVOICED | 2011-12-21 | 110 | CRD Renewal Fee |
| 601524 | CNV_TFEE | INVOICED | 2011-12-06 | 2.740000009536743 | WT and WH - Transaction Fee |
| 601523 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| 143720 | CL VIO | INVOICED | 2011-05-12 | 125 | CL - Consumer Law Violation |
| 601525 | RENEWAL | INVOICED | 2009-12-28 | 110 | CRD Renewal Fee |
| 601530 | CNV_TFEE | INVOICED | 2009-12-28 | 2.200000047683716 | WT and WH - Transaction Fee |
| 422907 | RENEWAL | INVOICED | 2009-11-06 | 110 | CRD Renewal Fee |
| 601526 | RENEWAL | INVOICED | 2008-01-09 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-08 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
