| Name: | SPECTROTEL HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jun 2014 (10 years ago) |
| Entity Number: | 4586625 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-06-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-06-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-18 | 2019-11-27 | Address | 10 E 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-07-18 | 2019-11-27 | Address | 10 E 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-03 | 2018-07-18 | Address | 3535 STATE HIGHWAY 66, SUITE 7, NEPTUNE, NJ, 07753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618003660 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220607002686 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210812001659 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| SR-115265 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115266 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180718000564 | 2018-07-18 | CERTIFICATE OF CHANGE | 2018-07-18 |
| 160601007204 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140923000159 | 2014-09-23 | CERTIFICATE OF PUBLICATION | 2014-09-23 |
| 140603000615 | 2014-06-03 | APPLICATION OF AUTHORITY | 2014-06-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
