SPECTRUM BRAE BURN CORP.

Company Details

Name:	SPECTRUM BRAE BURN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 1999 (25 years ago)
Entity Number:	2447748
County:	Westchester
Date of dissolution:	18 Dec 2009
Place of Formation:	New York
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	C/O SPECTRUM SKANSKA INC, 115 STEVENS AVE, VALHALLA, NY, United States, 10595
Principal Address ZIP Code:	10595

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

CIK number

Mailing Address

Business Address

Phone

1318704

24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

239-498-8605

Filings since 2008-07-30

Filings since 2005-05-11

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	C/O SPECTRUM SKANSKA INC, 115 STEVENS AVE, VALHALLA, NY, United States, 10595

Start date	End date	Type	Value
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)
1999-12-08	2004-07-27	Address	115 STEVENS AVENUE, 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
060831000295	2006-08-31	CERTIFICATE OF CHANGE	2006-08-31
040727000631	2004-07-27	CERTIFICATE OF CHANGE	2004-07-27
040623002382	2004-06-23	BIENNIAL STATEMENT	2003-12-01
020722002190	2002-07-22	BIENNIAL STATEMENT	2001-12-01
991208000570	1999-12-08	CERTIFICATE OF INCORPORATION	1999-12-08

Date of last update: 12 Nov 2024