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THE SPECTREM GROUP, INC.

Company Details

Name: THE SPECTREM GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1995 (29 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1985374
ZIP code: 10119
County: New York
Place of Formation: Delaware
Address: 1 PENN PLAZA, STE. 4615, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 PENN PLAZA, STE. 4615, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
AMY J. ERRETT Chief Executive Officer 712 SANSOME ST., SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1997-12-15 2000-02-03 Address 712 SANSOME ST, SAN FRANCISCO, CA, 94111, 1704, USA (Type of address: Chief Executive Officer)
1997-12-15 2000-02-03 Address 11 PENN PLAZA, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-12-15 2000-02-03 Address 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-12-28 1997-12-15 Address 11 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128463 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
000203002044 2000-02-03 BIENNIAL STATEMENT 1999-12-01
971215002261 1997-12-15 BIENNIAL STATEMENT 1997-12-01
951228000330 1995-12-28 APPLICATION OF AUTHORITY 1995-12-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State