Name: | SPECTRUM BELLEFAIR CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 May 1997 (27 years ago) |
Entity Number: | 2147120 |
County: | Westchester |
Date of dissolution: | 18 Dec 2009 |
Place of Formation: | New York |
Principal Address: | SPECTRUM HOMES INC, 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
Principal Address ZIP Code: | 10595 |
Address: | 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
CIK number | Mailing Address | Business Address | Phone | |
---|---|---|---|---|
1318408 | 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. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS | DOS Process Agent | 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
ANDREW N STARK | Chief Executive Officer | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
Start date | End date | Type | Value |
---|---|---|---|
2006-08-31 | 2007-06-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2005-08-12 | 2007-06-26 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
2004-07-27 | 2006-08-31 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2004-07-27 | 2006-08-31 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1999-08-18 | 2005-08-12 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
1999-08-18 | 2005-08-12 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
1997-05-27 | 2004-07-27 | Address | C/O SPECTRUM GROUP LTD, 115 STEVENS AVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
070626002085 | 2007-06-26 | BIENNIAL STATEMENT | 2007-05-01 |
060831000249 | 2006-08-31 | CERTIFICATE OF CHANGE | 2006-08-31 |
050812002515 | 2005-08-12 | BIENNIAL STATEMENT | 2005-05-01 |
040727000623 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
030514002472 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
990818002016 | 1999-08-18 | BIENNIAL STATEMENT | 1999-05-01 |
980716000338 | 1998-07-16 | CERTIFICATE OF AMENDMENT | 1998-07-16 |
970527000671 | 1997-05-27 | CERTIFICATE OF INCORPORATION | 1997-05-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State