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SPECTARAMA, INC.

Company Details

Name: SPECTARAMA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1985 (40 years ago) (Companies founded in March 1985)
Date of dissolution: 09 Apr 2003
Entity Number: 980492
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 1501 BROADWAY, SUITE 450, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1501 BROADWAY, SUITE 450, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
GEORGE N STONBELY Chief Executive Officer 1501 BROADWAY, SUITE 450, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-04-30 1997-06-10 Address ONE TIMES SQUARE PLAZA, SUITE 420, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-30 1997-06-10 Address ONE TIMES SQUARE PLAZA, SUITE 420, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-04-30 1997-06-10 Address 1100 FRANKLIN AVENUE, SUITE 203, GARDEN CITY, NY, 11537, USA (Type of address: Service of Process)
1985-03-13 1993-04-30 Address 51 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030409000816 2003-04-09 CERTIFICATE OF MERGER 2003-04-09
010328002371 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990503002202 1999-05-03 BIENNIAL STATEMENT 1999-03-01
970610002252 1997-06-10 BIENNIAL STATEMENT 1997-03-01
940419002074 1994-04-19 BIENNIAL STATEMENT 1994-03-01
930430003022 1993-04-30 BIENNIAL STATEMENT 1993-03-01
B206050-3 1985-03-22 CERTIFICATE OF AMENDMENT 1985-03-22
B202332-3 1985-03-13 CERTIFICATE OF INCORPORATION 1985-03-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State