| Name: | SPECIALIZED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2019 (5 years ago) |
| Entity Number: | 5562050 |
| County: | Westchester |
| Date of dissolution: | 11 Jun 2024 |
| Place of Formation: | Delaware |
| Principal Address: | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
| Address: | 67 millbrook st ste 103, WORCESTER, MA, United States, 01606 |
| Address ZIP Code: | 01606 |
| Name | Role | Address |
|---|---|---|
| PRABHAKAR AGRAWAL | Chief Executive Officer | 5 NANCY PLACE, WHITE PLAINS, NY, United States, 10607 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 67 millbrook st ste 103, WORCESTER, MA, United States, 01606 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 5 NANCY PLACE, WHITE PLAINS, NY, 10607, 1920, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 5 NANCY PLACE, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 5 NANCY PLACE, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 5 NANCY PLACE, WHITE PLAINS, NY, 10607, 1920, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-09-20 | Address | 5 NANCY PLACE, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-09-20 | Address | 1 School St, SUITE 350, Dudley, MA, 01571, 3228, USA (Type of address: Service of Process) |
| 2023-05-02 | 2024-09-20 | Address | 5 NANCY PLACE, WHITE PLAINS, NY, 10607, 1920, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2023-05-02 | Address | 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002418 | 2024-06-11 | SURRENDER OF AUTHORITY | 2024-06-11 |
| 230502000401 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 220713003237 | 2022-07-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530000686 | 2019-05-30 | APPLICATION OF AUTHORITY | 2019-05-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
