| Name: | SPECTRUM FS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1999 (25 years ago) |
| Entity Number: | 2391461 |
| County: | Westchester |
| Date of dissolution: | 18 Dec 2009 |
| Place of Formation: | New York |
| Principal Address: | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Principal Address ZIP Code: | 10595 |
| 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 | |
|---|---|---|---|---|
| 1318707 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134 | 239-498-8605 | |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | 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 |
| Name | Role | Address |
|---|---|---|
| ANDREW N STARK | Chief Executive Officer | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-27 | 2006-08-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-27 | 2006-08-29 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-16 | 2007-08-03 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2004-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-07 | 2004-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-23 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-23 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 070803002272 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 060829000230 | 2006-08-29 | CERTIFICATE OF CHANGE | 2006-08-29 |
| 040727000643 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 030716002595 | 2003-07-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 991207000357 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990623000214 | 1999-06-23 | CERTIFICATE OF INCORPORATION | 1999-06-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
