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SPECTRAFAX CORP.

Branch

Company Details

Name: SPECTRAFAX CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1990 (35 years ago)
Date of dissolution: 21 Jun 2006
Branch of: SPECTRAFAX CORP., Florida (Company Number G60168)
Entity Number: 1432662
ZIP code: 34104
County: Nassau
Place of Formation: Florida
Address: 4328 CORPORATE SQUARE BLVD, SUITE C, NAPLES, FL, United States, 34104
Principal Address: 3050 N HORSESHOE DR, STE 100, NAPLES, FL, United States, 34104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4328 CORPORATE SQUARE BLVD, SUITE C, NAPLES, FL, United States, 34104

Chief Executive Officer

Name Role Address
THOMAS J. CONWELL Chief Executive Officer 4041 GULFSHORE BOULEVARD NORTH, #709, NAPLES, FL, United States, 33940

History

Start date End date Type Value
1998-03-13 2000-03-29 Address 3050 HORSESHOE DRIVE, STE 100, NAPLES, FL, 34104, USA (Type of address: Principal Executive Office)
1998-03-13 2006-06-21 Address 3050 N HORSESHOE DR, STE 100, NAPLES, FL, 34104, USA (Type of address: Service of Process)
1994-03-31 1998-03-13 Address 209 SOUTH AIRPORT ROAD, NAPLES, FL, 33942, USA (Type of address: Service of Process)
1993-04-29 1998-03-13 Address 209 SOUTH AIRPORT ROAD, NAPLES, FL, 33942, USA (Type of address: Principal Executive Office)
1990-03-21 1994-03-31 Address 209 S. AIRPORT RD., NAPLES, FL, 33942, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060621000237 2006-06-21 SURRENDER OF AUTHORITY 2006-06-21
000329002571 2000-03-29 BIENNIAL STATEMENT 2000-03-01
980313002810 1998-03-13 BIENNIAL STATEMENT 1998-03-01
940331002530 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930429002600 1993-04-29 BIENNIAL STATEMENT 1993-03-01
C121179-4 1990-03-21 APPLICATION OF AUTHORITY 1990-03-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State