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SPECTRUM RENTS

Company Details

Name: SPECTRUM RENTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1993 (32 years ago) (Companies founded in January 1993)
Date of dissolution: 27 May 2009
Entity Number: 1697044
ZIP code: 75024 (Companies in New York, 75024)
County: New York
Place of Formation: Ohio
Foreign Legal Name: RAINBOW RENTALS, INC.
Fictitious Name: SPECTRUM RENTS
Address: 5501 HEADQUARTERS DRIVE, PLANO, Togo
Principal Address: 5700 TENNYSON PARKWAY, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5501 HEADQUARTERS DRIVE, PLANO, Togo

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK E. SPEESE Chief Executive Officer 5700 TENNYSON PARKWAY, PLANO, TX, United States, 75024

History

Start date End date Type Value
2007-03-09 2009-05-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-07 2007-03-09 Address 5700 TENNYSON PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2006-07-07 2007-03-09 Address 5700 TENNYSON PKWY, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2006-07-07 2007-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-07 2006-07-07 Address 89 TIMBER RUN, CANFIELD, OH, 44406, 0006, USA (Type of address: Chief Executive Officer)
2001-02-15 2006-07-07 Address 3711 STARR CENTRE DRIVE, CANFIELD, OH, 44406, 0006, USA (Type of address: Principal Executive Office)
2000-02-15 2006-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-15 2009-05-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-12-30 1994-12-30 Name RAINBOW RENTALS, INC.
1994-03-02 2001-02-15 Address 3711 STARR CENTRE DRIVE, CANFIELD, OH, 44406, 0006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090527000863 2009-05-27 SURRENDER OF AUTHORITY 2009-05-27
070309002834 2007-03-09 BIENNIAL STATEMENT 2007-01-01
060707002166 2006-07-07 BIENNIAL STATEMENT 2005-01-01
030107002482 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010215002193 2001-02-15 BIENNIAL STATEMENT 2001-01-01
000215000017 2000-02-15 CERTIFICATE OF CHANGE 2000-02-15
990204002550 1999-02-04 BIENNIAL STATEMENT 1999-01-01
970225002090 1997-02-25 BIENNIAL STATEMENT 1997-01-01
951030002068 1995-10-30 BIENNIAL STATEMENT 1995-01-01
941230000239 1994-12-30 CERTIFICATE OF AMENDMENT 1994-12-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State