| Name: | NEW SPECTRUM REALTY II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 2999957 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2116 Avenue P, 2nd Fl, New York, NY, United States, 11229 |
| Principal Address: | Robert Baker, 2116 Avenue P 2nd Fl, Brooklyn, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT J. BAKER | Agent | C/O THIRTWAY SERVICES CORP., 3820 NOSTRAND AVENUE STE 108, BROOKLYN, NY, 11235 |
| Name | Role | Address |
|---|---|---|
| THRIFTWAY SERVICES CORP. | DOS Process Agent | 2116 Avenue P, 2nd Fl, New York, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| ROBERT BAKER | Chief Executive Officer | 2116 AVENUE P 2ND FL, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 2116 AVENUE P 2ND FL, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-20 | 2024-01-02 | Address | C/O THIRTWAY SERVICES CORP., 3820 NOSTRAND AVENUE STE 108, BROOKLYN, NY, 11235, USA (Type of address: Registered Agent) |
| 2007-09-20 | 2024-01-02 | Address | 3820 NOSTRAND AVENUE STE 108, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2004-02-18 | 2007-09-20 | Address | 726 AVENUE Z, 22ND FLOOR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2004-01-14 | 2004-02-18 | Address | 726 AVE Z 22ND FL, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2004-01-14 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001417 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220212000786 | 2022-02-12 | BIENNIAL STATEMENT | 2022-02-12 |
| 070920000273 | 2007-09-20 | CERTIFICATE OF CHANGE | 2007-09-20 |
| 040218000208 | 2004-02-18 | CERTIFICATE OF AMENDMENT | 2004-02-18 |
| 040114000414 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
