| Name: | SPECTRUM VALIMAR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1996 (29 years ago) |
| Entity Number: | 2020862 |
| County: | Westchester |
| Date of dissolution: | 18 Dec 2009 |
| Place of Formation: | New York |
| Principal Address: | 115 STEVENS AVE, VALHALLA, NY, United States, 10579 |
| Principal Address ZIP Code: | 10579 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1318389 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 | 239-498-8605 | |
| Name | Role | Address |
|---|---|---|
| DAVID L FRY | Chief Executive Officer | 24301 WALDEN CENTER DR, BONIATA SPRINGS, FL, United States, 34134 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-05 | 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 | 2006-09-05 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-27 | 2006-09-05 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-04-28 | 2008-09-16 | Address | 115 STEVENS AVE, VALHALLA, NY, 10579, USA (Type of address: Principal Executive Office) |
| 1998-04-28 | 2004-07-27 | Address | C/O SPECTRUM SKANSKA INC, 115 STEVENS AVE, VALHALLA, NY, 10579, USA (Type of address: Service of Process) |
| 1998-04-28 | 2008-09-16 | Address | SPECTRUM SKANSKA INC, 115 STEVENS AVE, VALHALLA, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-05-18 | Name | SPECTRUM-VALIMAR CORP. |
| 1996-04-17 | 1998-02-27 | Name | SPECTRUM-ENCLAVE CORP. |
| 1996-04-17 | 1998-04-28 | Address | MADDEN PLACE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 080916002203 | 2008-09-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060905000444 | 2006-09-05 | CERTIFICATE OF CHANGE | 2006-09-05 |
| 040727000362 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 040503002389 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002522 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000524002446 | 2000-05-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 000518000651 | 2000-05-18 | CERTIFICATE OF AMENDMENT | 2000-05-18 |
| 980428002692 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 980227000212 | 1998-02-27 | CERTIFICATE OF AMENDMENT | 1998-02-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
