| Name: | SPECTRUM GLEN COVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1999 (26 years ago) |
| Entity Number: | 2363736 |
| County: | Westchester |
| Date of dissolution: | 18 Dec 2009 |
| Place of Formation: | New York |
| Principal Address: | ONE RESERVE ROAD, DANBURY, CT, United States, 06810 |
| Principal Address ZIP Code: | |
| 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 | |
|---|---|---|---|---|
| 1318708 | 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 AGNETS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 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 |
|---|---|---|---|
| 2008-09-16 | 2009-04-17 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2006-08-31 | 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 | 2006-08-31 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-07-20 | 2008-09-16 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2001-07-20 | 2008-09-16 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1999-04-02 | 2006-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 090417002006 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 080916002206 | 2008-09-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 060831000342 | 2006-08-31 | CERTIFICATE OF CHANGE | 2006-08-31 |
| 050420002317 | 2005-04-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 040727000646 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 030414002791 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010720002133 | 2001-07-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990402000654 | 1999-04-02 | CERTIFICATE OF INCORPORATION | 1999-04-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
