CONSPEC SYSTEMS INC.
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| Name: | CONSPEC SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1986 (39 years ago) |
| Date of dissolution: | 26 Feb 2020 |
| Entity Number: | 1129581 |
| ZIP code: | 08833 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 3 WERNER WAY, LEBANON, NJ, United States, 08833 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JENNIFER GARA | DOS Process Agent | 3 WERNER WAY, LEBANON, NJ, United States, 08833 |
| Name | Role | Address |
|---|---|---|
| THOMAS HAKES | Chief Executive Officer | 3 WERNER WAY, LEBANON, NJ, United States, 08833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-02 | 2014-12-15 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Service of Process) |
| 2005-02-01 | 2016-12-29 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 2008-12-02 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Service of Process) |
| 1997-02-03 | 2005-02-01 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 2016-12-29 | Address | 3 WERNER WAY, LEBANON, NJ, 08833, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226000315 | 2020-02-26 | CERTIFICATE OF TERMINATION | 2020-02-26 |
| 181227006219 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006212 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006615 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 101220002172 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State