| Name: | SPECIFIED TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909341 |
| ZIP code: | 08876 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 210 EVANS WAY, SOMERVILLE, NJ, United States, 08876 |
| Principal Address: | 210 Evans Way, Somerville, NJ, United States, 08876 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SPECIFIED TECHNOLOGIES INC. | DOS Process Agent | C T CORPORATION SYSTEM, 210 EVANS WAY, SOMERVILLE, NJ, United States, 08876 |
| Name | Role | Address |
|---|---|---|
| CHARBEL TAGHER | Chief Executive Officer | 210 EVANS WAY, SOMERVILLE, NJ, United States, 08876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 210 EVANS WAY, SOMERSVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-02-08 | Address | 210 EVANS WAY, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-02-17 | 2024-02-08 | Address | 210 EVANS WAY, SOMERSVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2010-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208002726 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220201000748 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200225060062 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-53988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180223006141 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160224006064 | 2016-02-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140425002195 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120217002090 | 2012-02-17 | BIENNIAL STATEMENT | 2012-02-01 |
| 100205000475 | 2010-02-05 | APPLICATION OF AUTHORITY | 2010-02-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
