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  5. SPECTROTEL, INC.

SPECTROTEL, INC.

Company Details

Name: SPECTROTEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2000 (25 years ago)
Entity Number: 2493854
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3535 STATE HWY 66, SUITE 7, NEPTUNE, NJ, United States, 07753

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROSS ARTALE Chief Executive Officer 3535 STATE HWY 66, SUITE 7, NEPTUNE, NJ, United States, 07753

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-04-26 2024-04-26 Address 3535 STATE HWY 66, SUITE 7, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-03-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-03-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-04-01 2024-04-26 Address 3535 STATE HWY 66, SUITE 7, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer)
2016-04-01 2018-03-30 Address 3535 STATE HWY 66 SUITE 7, NEPTUNE, NJ, 07753, USA (Type of address: Service of Process)
2012-08-21 2016-04-01 Address 3535 STATE HWY 66, STE 7, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer)
2012-08-21 2016-04-01 Address 3535 STATE HWY 66, STE 7, NEPTUNE, NJ, 07753, USA (Type of address: Principal Executive Office)
2008-04-01 2012-08-21 Address 3535 STATE HWY 66 / SUITE 7, NEPTUNE, NJ, 07753, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240426003038 2024-04-26 BIENNIAL STATEMENT 2024-04-26
220423000394 2022-04-23 BIENNIAL STATEMENT 2022-04-01
210812000917 2021-08-12 BIENNIAL STATEMENT 2021-08-12
200326060310 2020-03-26 BIENNIAL STATEMENT 2018-04-01
SR-115270 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115269 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180330000309 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
160401007095 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140428006164 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120821002596 2012-08-21 AMENDMENT TO BIENNIAL STATEMENT 2012-04-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

3535 STATE HWY 66, SUITE 7, NEPTUNE, NJ, United States, 07753

NICKEL & GRACE, LLC USA GOLD CORPORATION

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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