| Name: | SPECTRUM HOLMDEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Entity Number: | 2369212 |
| 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: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1318395 | 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID L FRY | Chief Executive Officer | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, United States, 34134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-26 | 2009-04-17 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, 1252, USA (Type of address: Principal Executive Office) |
| 2007-06-26 | 2009-04-17 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, 1252, USA (Type of address: Chief Executive Officer) |
| 2007-06-26 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-29 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-08-29 | 2007-06-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2006-08-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-07-27 | 2006-08-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-05-18 | 2007-06-26 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, 1252, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2004-07-27 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, 1252, USA (Type of address: Service of Process) |
| 2001-05-18 | 2007-06-26 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, 1252, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 090417002007 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070626002441 | 2007-06-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 060829000180 | 2006-08-29 | CERTIFICATE OF CHANGE | 2006-08-29 |
| 050614002759 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 040727000616 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 030414002416 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010518002905 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
