| Name: | THE SPECTRA GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1984 (41 years ago) |
| Entity Number: | 907633 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 BRAYTON CT, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 500000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 BRAYTON CT, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY GOUGH | Chief Executive Officer | 4 BRAYTON CT, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-27 | 2014-04-08 | Address | 4 BRAYTON CT, COMMACK, NY, 11725, 3104, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 2000-04-27 | Address | 4 BRAYTON COURT, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 2000-04-27 | Address | 4 BRAYTON COURT, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1984-04-06 | 1984-04-06 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1984-04-06 | 2000-04-27 | Address | 4 BRAYTON COURT, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1984-04-06 | 1984-04-06 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408006537 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 100506002757 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 060418002470 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002549 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416002764 | 2002-04-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002278 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980511002144 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 960619002115 | 1996-06-19 | BIENNIAL STATEMENT | 1996-04-01 |
| 930721002418 | 1993-07-21 | BIENNIAL STATEMENT | 1993-04-01 |
| B088272-8 | 1984-04-06 | CERTIFICATE OF INCORPORATION | 1984-04-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
