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SPECTRA AUDIO DESIGN GROUP, LTD.

Headquarter

Company Details

Name: SPECTRA AUDIO DESIGN GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 2004 (21 years ago) (Companies founded in April 2004)
Date of dissolution: 31 Mar 2023
Entity Number: 3041454
ZIP code: 02116 (Companies in New York, 02116)
County: New York
Place of Formation: New York
Principal Address: 12 WEST 21ST ST, 3RD FLOOR, NEW YORK, NY, United States, 10010
Address: 200 Clarendon Street, Boston, NY, United States, 02116

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPECTRA AUDIO DESIGN GROUP, LTD. 1305055 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2022 900162070 2023-09-13 SPECTRA AUDIO DESIGN GROUP LTD 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing BECCA RAUSENBERGER
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing BECCA RAUSENBERGER
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2021 900162070 2022-09-21 SPECTRA AUDIO DESIGN GROUP LTD 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2020 900162070 2021-10-04 SPECTRA AUDIO DESIGN GROUP LTD 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2019 900162070 2020-10-13 SPECTRA AUDIO DESIGN GROUP LTD 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2018 900162070 2019-08-29 SPECTRA AUDIO DESIGN GROUP LTD 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2017 900162070 2018-10-09 SPECTRA AUDIO DESIGN GROUP LTD 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2016 900162070 2017-08-28 SPECTRA AUDIO DESIGN GROUP LTD 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2015 900162070 2016-08-29 SPECTRA AUDIO DESIGN GROUP LTD 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2016-08-25
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2014 900162070 2015-09-29 SPECTRA AUDIO DESIGN GROUP LTD 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing MICHAEL GOODRICH
SPECTRA AUDIO DESIGN GROUP LTD 401(K) PROFIT SHARING PLAN 2013 900162070 2014-09-26 SPECTRA AUDIO DESIGN GROUP LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811110
Sponsor’s telephone number 2127442255
Plan sponsor’s address 12 WEST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing MICHAEL GOODRICH
Role Employer/plan sponsor
Date 2014-09-24
Name of individual signing MICHAEL GOODRICH

DOS Process Agent

Name Role Address
C/O TARTER KRINSKY & DROGIN LLP DOS Process Agent 200 Clarendon Street, Boston, NY, United States, 02116

Chief Executive Officer

Name Role Address
MICHAEL GOODRICH PRES Chief Executive Officer 12 WEST 21ST ST, 3RD FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2004-04-16 2012-11-09 Address 600 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331003699 2023-03-31 CERTIFICATE OF MERGER 2023-03-31
211105002711 2021-11-05 BIENNIAL STATEMENT 2021-11-05
150901002012 2015-09-01 BIENNIAL STATEMENT 2014-04-01
121109000175 2012-11-09 CERTIFICATE OF CHANGE 2012-11-09
040416000527 2004-04-16 CERTIFICATE OF INCORPORATION 2004-04-16

Related by officers

C/O TARTER KRINSKY & DROGIN LLP

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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