| Name: | SPECTRA PRIVATE BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2008 (16 years ago) |
| Entity Number: | 3712490 |
| ZIP code: | 89502 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | DAVID BROKASKI, 990 SOUTH ROCK BLVD / SUITE F, RENO, NV, United States, 89502 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | DAVID BROKASKI, 990 SOUTH ROCK BLVD / SUITE F, RENO, NV, United States, 89502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-05 | 2024-08-28 | Address | ATTN: TERRI DARLING, 990 SOUTH ROCK BLVD / SUITE F, RENO, NV, 89502, USA (Type of address: Service of Process) |
| 2008-12-09 | 2010-10-05 | Address | ATTN: TERRI DARLING, 990 S ROCK BLVD SUITE F, RENO, NV, 89502, USA (Type of address: Service of Process) |
| 2008-08-22 | 2008-08-22 | Name | WORLDWINDOWS, LLC |
| 2008-08-22 | 2018-06-18 | Name | WORLDWINDOWS, LLC |
| 2008-08-22 | 2008-12-09 | Address | 590 LAKESHORE BLVD., INCLINE VILLAGE, NV, 89451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003727 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 230105003714 | 2023-01-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060226 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180618000235 | 2018-06-18 | CERTIFICATE OF AMENDMENT | 2018-06-18 |
| 160808006832 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006871 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 121206006157 | 2012-12-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 101005002212 | 2010-10-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 081209000784 | 2008-12-09 | CERTIFICATE OF CHANGE | 2008-12-09 |
| 080822000805 | 2008-08-22 | APPLICATION OF AUTHORITY | 2008-08-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
