| Name: | SPANTEC CONSTRUCTORS (1992) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1992 (33 years ago) |
| Date of dissolution: | 03 May 2000 |
| Entity Number: | 1646826 |
| ZIP code: | V6E3X-2 |
| County: | New York |
| Place of Formation: | Oregon |
| Foreign Legal Name: | SPANTEC CONSTRUCTORS, INC. |
| Fictitious Name: | SPANTEC CONSTRUCTORS (1992) |
| Address: | ROBERT A. FORAN, SEC., #1700, 1066 W. HASTINGS ST., VANCOUVER B.C., Canada, V6E3X-2 |
| Principal Address: | 17762 COWAN ST, IRVINE, CA, United States, 92714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROBERT A. FORAN, SEC., #1700, 1066 W. HASTINGS ST., VANCOUVER B.C., Canada, V6E3X-2 |
| Name | Role | Address |
|---|---|---|
| JEREMY O KON | Chief Executive Officer | 1066 W HASTINGS ST, 1700, VANCOUVER BC, Canada, V6E3X-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-11 | 2000-05-03 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-09-11 | 2000-05-03 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-06-15 | 1998-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-03 | 1998-06-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-23 | 1997-01-03 | Address | 2090 GLENFOREST CRESCENT, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1997-01-03 | Address | 1600 1211 S.W. 5TH AVENUE, PORTLAND, OR, 00000, USA (Type of address: Principal Executive Office) |
| 1992-06-17 | 1997-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-06-17 | 1998-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000503000331 | 2000-05-03 | SURRENDER OF AUTHORITY | 2000-05-03 |
| 980911000278 | 1998-09-11 | CERTIFICATE OF CHANGE | 1998-09-11 |
| 980615002023 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 970103002150 | 1997-01-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 930723002391 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 920617000107 | 1992-06-17 | APPLICATION OF AUTHORITY | 1992-06-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
