| Name: | ASSET SPECTRUM LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2010 (14 years ago) |
| Entity Number: | 3985068 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 685 3rd Ave, 23 Fl, NEW YORK, NY, United States, 10017 |
| Principal Address: | 608 Rustic Ridge Ct, Southlake, TX, United States, 76092 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASSET POINT SPECTRUM, LTD. | DOS Process Agent | 685 3rd Ave, 23 Fl, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES J DOOLING | Chief Executive Officer | 608 RUSTIC RIDGE CT, SOUTHLAKE, TX, United States, 76092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 55 BROAD ST 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-11 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-21 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-21 | 2024-08-05 | Address | 55 BROAD ST 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-11-21 | 2024-08-05 | Address | 55 BROAD ST., 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-11-21 | 2022-11-21 | Address | 55 BROAD ST 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2022-11-21 | Address | 55 BROAD ST., 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-09-04 | 2022-11-21 | Address | 55 BROAD ST 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2020-08-21 | Address | 55 BROAD ST., 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805001554 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 221121000840 | 2022-11-21 | CERTIFICATE OF AMENDMENT | 2022-11-21 |
| 220801003801 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060276 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006898 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006768 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006894 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120904002214 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816000380 | 2010-08-16 | CERTIFICATE OF INCORPORATION | 2010-08-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
