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SPECTRASERV INC.

SPECTRASERV INC.

Company Details

Name:	SPECTRASERV INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1964 (61 years ago)
Entity Number:	173384
ZIP code:	07032
County:	New York
Place of Formation:	New Jersey
Address:	75 Jacobus Ave, Kearny, NJ, United States, 07032
Principal Address:	75 JACOBUS AVE, SOUTH KEARNY, NJ, United States, 07032

DOS Process Agent

Name	Role	Address
SPECTRASERV INC.	DOS Process Agent	75 Jacobus Ave, Kearny, NJ, United States, 07032

Chief Executive Officer

Name	Role	Address
JOSEPH A MIELE	Chief Executive Officer	75 JACOBUS AVENUE, SOUTH KEARNY, NJ, United States, 07032

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Permits

Number	Date	End date	Type	Address
JX7H-2019624-22268	2019-06-24	2019-06-26	OVER DIMENSIONAL VEHICLE PERMITS	No data
VBA8-2019619-21634	2019-06-19	2019-06-21	OVER DIMENSIONAL VEHICLE PERMITS	No data

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	75 JACOBUS AVENUE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-05-19	Address	75 JACOBUS AVENUE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-01-24	Address	75 JACOBUS AVENUE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-01-24	Address	75 Jacobus Ave, Kearny, NJ, 07032, USA (Type of address: Service of Process)
2017-12-01	2023-05-19	Address	ATTN: MARC D'ANGIOLILLO, ONE SPEEDWELL AVENUE, MORRISTOWN, NJ, 07962, USA (Type of address: Service of Process)
1999-09-24	2017-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2017-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-21	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-12	2000-02-10	Address	75 JACOBUS AVENUE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office)
1993-05-12	2023-05-19	Address	75 JACOBUS AVENUE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
1985-04-23	1998-01-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-04-23	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1964-01-30	1985-04-23	Address	26 B'WAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240124003482	2024-01-24	BIENNIAL STATEMENT	2024-01-24
230519001820	2023-05-19	BIENNIAL STATEMENT	2022-01-01
171201000305	2017-12-01	CERTIFICATE OF CHANGE	2017-12-01
140227002342	2014-02-27	BIENNIAL STATEMENT	2014-01-01
100127002474	2010-01-27	BIENNIAL STATEMENT	2010-01-01
080109002996	2008-01-09	BIENNIAL STATEMENT	2008-01-01
20070724035	2007-07-24	ASSUMED NAME CORP INITIAL FILING	2007-07-24
060202002613	2006-02-02	BIENNIAL STATEMENT	2006-01-01
031230002860	2003-12-30	BIENNIAL STATEMENT	2004-01-01
011218002522	2001-12-18	BIENNIAL STATEMENT	2002-01-01
000210002523	2000-02-10	BIENNIAL STATEMENT	2000-01-01
990924000965	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980121002600	1998-01-21	BIENNIAL STATEMENT	1998-01-01
940110002067	1994-01-10	BIENNIAL STATEMENT	1994-01-01
930512002214	1993-05-12	BIENNIAL STATEMENT	1993-01-01
B700049-2	1988-10-26	CERTIFICATE OF AMENDMENT	1988-10-26
B218427-3	1985-04-23	CERTIFICATE OF AMENDMENT	1985-04-23
418706	1964-01-30	APPLICATION OF AUTHORITY	1964-01-30

Date of last update: 22 Dec 2024

Sources: New York Secretary of State