| Name: | SPECTRA PRECISION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1991 (34 years ago) |
| Date of dissolution: | 07 May 2002 |
| Entity Number: | 1499918 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5475 KELLENBURGER RD, DAYTON, OH, United States, 45424 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KARL RAMSTROM | Chief Executive Officer | 5475 KELLENBURGER RD, DAYTON, OH, United States, 45424 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-05 | 2000-06-09 | Name | SPECTRA PRECISION, INC. |
| 1999-02-04 | 2001-01-24 | Address | 5475 KELLENBURGER RD., DAYTON, OH, 45424, USA (Type of address: Principal Executive Office) |
| 1997-05-21 | 1999-02-04 | Address | 5475 KELLENBURGER RD, DAYTON, OH, 45424, 1099, USA (Type of address: Principal Executive Office) |
| 1997-05-21 | 2001-01-24 | Address | 5475 KELLENBURGER ROAD, DAYTON, OH, 45424, 1099, USA (Type of address: Chief Executive Officer) |
| 1991-01-07 | 2000-06-05 | Name | SPECTRA-PHYSICS LASERPLANE, INC. |
| 1991-01-07 | 1997-04-18 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1991-01-07 | 1997-04-18 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020507000115 | 2002-05-07 | CERTIFICATE OF TERMINATION | 2002-05-07 |
| 010124002281 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 000609000366 | 2000-06-09 | CERTIFICATE OF AMENDMENT | 2000-06-09 |
| 000605000548 | 2000-06-05 | CERTIFICATE OF AMENDMENT | 2000-06-05 |
| 990204002122 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970521002566 | 1997-05-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 970418000627 | 1997-04-18 | CERTIFICATE OF CHANGE | 1997-04-18 |
| 910107000325 | 1991-01-07 | APPLICATION OF AUTHORITY | 1991-01-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
