| Name: | SPEC LIVING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2017 (8 years ago) |
| Entity Number: | 5116721 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 445 Hamilton Avenue, Suite 1102, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SPEC LIVING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN FAHEY | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 81 PROSPECT STREET, SUITE 5029, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, 1832, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-05 | Address | 81 PROSPECT STREET, SUITE 5029, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2021-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003420 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060636 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060364 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-78461 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78462 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170407000399 | 2017-04-07 | APPLICATION OF AUTHORITY | 2017-04-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
