SPECTRUM COMMUNICATIONS INC.

Company Details

Name:	SPECTRUM COMMUNICATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1994 (30 years ago) (Companies founded in December 1994)
Entity Number:	1876661
ZIP code:	12260 (Companies in Erie, 12260)
County:	Erie
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JEFFREY D. MURRAY	Chief Executive Officer	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-01	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-27	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-29	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-03-29	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-03-29	2024-09-10	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-02-11	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-01-07	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-07-13	2022-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-12-02	2022-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-02	2022-03-29	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-03-06	2020-12-02	Address	NINE PARKWAY N. SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-03-06	2020-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-30	2020-03-06	Address	9 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2013-01-15	2020-03-06	Address	509 ERIE BLVD WEST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)
2013-01-15	2020-03-06	Address	9 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2011-01-10	2013-01-15	Address	701 ERIC BLVD WEST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)
2007-10-16	2014-12-30	Address	9 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2007-10-16	2011-01-10	Address	636 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2007-10-16	2013-01-15	Address	8 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2000-12-01	2007-10-16	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2000-12-01	2007-10-16	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2000-12-01	2007-10-16	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1999-01-11	2000-12-01	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14180, USA (Type of address: Service of Process)
1999-01-11	2000-12-01	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14180, USA (Type of address: Chief Executive Officer)
1999-01-11	2000-12-01	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14180, USA (Type of address: Principal Executive Office)
1997-04-10	2022-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-07	1999-01-11	Address	777 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1997-01-07	1999-01-11	Address	777 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1997-01-07	1999-01-11	Address	777 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1994-12-16	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1994-12-16	1997-01-07	Address	812 HIGHLAND AVENUE, TONOWANDA, NY, 14223, USA (Type of address: Service of Process)
1994-12-16	1997-04-10	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910000648	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
221212001728	2022-12-12	BIENNIAL STATEMENT	2022-12-01
220329000049	2021-07-13	CERTIFICATE OF CHANGE BY ENTITY	2021-07-13
210507000441	2021-05-07	CERTIFICATE OF MERGER	2021-05-07
201202060793	2020-12-02	BIENNIAL STATEMENT	2020-12-01
200306060341	2020-03-06	BIENNIAL STATEMENT	2018-12-01
161213006465	2016-12-13	BIENNIAL STATEMENT	2016-12-01
141230006287	2014-12-30	BIENNIAL STATEMENT	2014-12-01
130115002042	2013-01-15	BIENNIAL STATEMENT	2012-12-01
110110002438	2011-01-10	BIENNIAL STATEMENT	2010-12-01
071016002279	2007-10-16	BIENNIAL STATEMENT	2006-12-01
060111002797	2006-01-11	BIENNIAL STATEMENT	2004-12-01
021216002300	2002-12-16	BIENNIAL STATEMENT	2002-12-01
001201002405	2000-12-01	BIENNIAL STATEMENT	2000-12-01
990111002281	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970410000838	1997-04-10	CERTIFICATE OF CHANGE	1997-04-10
970107002202	1997-01-07	BIENNIAL STATEMENT	1996-12-01
941216000331	1994-12-16	CERTIFICATE OF INCORPORATION	1994-12-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1225131	RENEWAL	INVOICED	2013-07-30	340	Secondhand Dealer General License Renewal Fee
493496	RENEWAL	INVOICED	2012-12-14	340	Electronics Store Renewal
191090	PL VIO	INVOICED	2012-05-25	5300	PL - Padlock Violation
191091	CNV_LF	INVOICED	2012-05-21	50	LF - Late Fee
1132018	CNV_TFEE	INVOICED	2012-04-09	10.579999923706055	WT and WH - Transaction Fee
1132017	LICENSE	INVOICED	2012-04-09	425	Electronic & Home Appliance Service Dealer License Fee
191093	APPEAL	INVOICED	2012-04-04	25	Appeal Filing Fee
191092	INTEREST	INVOICED	2012-04-04	126.62999725341797	Interest Payment
1133598	FINGERPRINT	INVOICED	2012-03-30	75	Fingerprint Fee
191089	PL VIO	INVOICED	2012-03-30	1000	PL - Padlock Violation
1133599	LICENSE	INVOICED	2012-03-29	255	Secondhand Dealer General License Fee
1133600	CNV_TFEE	INVOICED	2012-03-29	6.349999904632568	WT and WH - Transaction Fee
493498	CNV_TFEE	INVOICED	2010-12-03	6.800000190734863	WT and WH - Transaction Fee
493497	RENEWAL	INVOICED	2010-12-03	340	Electronics Store Renewal
493499	RENEWAL	INVOICED	2008-10-30	340	Electronics Store Renewal
493500	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
493501	RENEWAL	INVOICED	2004-11-17	340	Electronics Store Renewal
493502	RENEWAL	INVOICED	2002-11-27	340	Electronics Store Renewal
446050	LICENSE	INVOICED	2001-10-18	255	Electronic Store License Fee
446051	LICENSE	INVOICED	2001-10-18	340	Secondhand Dealer General License Fee
446052	FINGERPRINT	INVOICED	2001-10-16	50	Fingerprint Fee
8573	PL VIO	INVOICED	2001-09-07	600	PL - Padlock Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

SPECTRUM COMMUNICATIONS INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Fine And Fees

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