| Name: | SPECTRUM-RIVERWOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1995 (30 years ago) |
| Entity Number: | 1898092 |
| County: | Westchester |
| Date of dissolution: | 18 Dec 2009 |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Principal Address ZIP Code: | 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1318392 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 | 239-498-8605 | |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID L FRY | Chief Executive Officer | 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, United States, 34134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-30 | 2008-09-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2006-08-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-27 | 2006-08-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1995-02-27 | 2004-07-27 | Address | #4 STONE FALLS COURT, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 090219002246 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 080916002194 | 2008-09-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 060830000207 | 2006-08-30 | CERTIFICATE OF CHANGE | 2006-08-30 |
| 040727000359 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 950407000004 | 1995-04-07 | CERTIFICATE OF AMENDMENT | 1995-04-07 |
| 950227000458 | 1995-02-27 | CERTIFICATE OF INCORPORATION | 1995-02-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
