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SPECON, INC.

Company Details

Name: SPECON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1999 (25 years ago) (Companies founded in October 1999)
Date of dissolution: 18 Feb 2015
Entity Number: 2432229
ZIP code: 07922 (Companies in Albany, 07922)
County: Albany
Place of Formation: Delaware
Address: 200 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, United States, 07922

DOS Process Agent

Name Role Address
C/O THE CONNELL COMPANY DOS Process Agent 200 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, United States, 07922

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GROVER CONNELL Chief Executive Officer 200 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, United States, 07922

History

Start date End date Type Value
2013-11-07 2015-02-18 Address 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-07-20 2015-02-18 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-07-20 2013-11-07 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-11-12 2010-07-20 Address 200 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Service of Process)
2001-10-04 2008-11-12 Address ONE CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, 2732, USA (Type of address: Service of Process)
2001-10-04 2008-11-12 Address ONE CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, 2732, USA (Type of address: Principal Executive Office)
2001-10-04 2008-11-12 Address ONE CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, 2732, USA (Type of address: Chief Executive Officer)
1999-10-25 2001-10-04 Address 45 CARDINAL DRIVE, WESTFIELD, NJ, 07090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150218000635 2015-02-18 SURRENDER OF AUTHORITY 2015-02-18
131107002430 2013-11-07 BIENNIAL STATEMENT 2013-10-01
111031002382 2011-10-31 BIENNIAL STATEMENT 2011-10-01
100720000514 2010-07-20 CERTIFICATE OF CHANGE 2010-07-20
091021002572 2009-10-21 BIENNIAL STATEMENT 2009-10-01
081112002747 2008-11-12 BIENNIAL STATEMENT 2007-10-01
051208003303 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031015002436 2003-10-15 BIENNIAL STATEMENT 2003-10-01
011004002056 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991025000127 1999-10-25 APPLICATION OF AUTHORITY 1999-10-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State