| Name: | SPECTRUM PLASTICS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2007 (17 years ago) |
| Entity Number: | 3598128 |
| ZIP code: | 10005 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7309 WEST 27TH STREET, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| SPECTRUM PLASTICS GROUP, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN WOLF | Chief Executive Officer | 7309 WEST 27TH STREET, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 7309 WEST 27TH STREET, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 2500 NORTHWINDS PKWY, STE 472, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-28 | 2023-11-01 | Address | 2500 NORTHWINDS PKWY, STE 472, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-11-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-21 | 2019-06-28 | Address | 7309 WEST 27TH ST, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2009-10-27 | 2019-06-28 | Address | 7309 WEST 27TH ST, MINNEAPOLIS, MN, 55426, USA (Type of address: Principal Executive Office) |
| 2009-10-27 | 2011-12-21 | Address | 7309 WEST 27TH ST, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034896 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002319 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191119060338 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 190628002048 | 2019-06-28 | BIENNIAL STATEMENT | 2017-11-01 |
| SR-96196 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120816001143 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 111221002581 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091027002725 | 2009-10-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 080530000694 | 2008-05-30 | CERTIFICATE OF AMENDMENT | 2008-05-30 |
| 071128000089 | 2007-11-28 | APPLICATION OF AUTHORITY | 2007-11-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
