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SPECTRUM COMMUNICATIONS INC.

SPECTRUM COMMUNICATIONS INC.

Company Details

Name:	SPECTRUM COMMUNICATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1994 (30 years ago)
Entity Number:	1876661
ZIP code:	12260
County:	Erie
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JEFFREY D. MURRAY	Chief Executive Officer	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-14	2024-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-09-10	2024-12-03	Address	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-10	2024-12-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-10	2024-09-10	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-12-03	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-01	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-27	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-29	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-03-29	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-03-29	2024-09-10	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-02-11	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-01-07	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-07-13	2022-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-12-02	2022-03-29	Address	9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-12-02	2022-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-03-06	2020-12-02	Address	NINE PARKWAY N. SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-03-06	2020-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-30	2020-03-06	Address	9 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2013-01-15	2020-03-06	Address	9 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2013-01-15	2020-03-06	Address	509 ERIE BLVD WEST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)
2011-01-10	2013-01-15	Address	701 ERIC BLVD WEST, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)
2007-10-16	2011-01-10	Address	636 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2007-10-16	2013-01-15	Address	8 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2007-10-16	2014-12-30	Address	9 PARKWAY N, STE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2000-12-01	2007-10-16	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2000-12-01	2007-10-16	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
2000-12-01	2007-10-16	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1999-01-11	2000-12-01	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14180, USA (Type of address: Chief Executive Officer)
1999-01-11	2000-12-01	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14180, USA (Type of address: Principal Executive Office)
1999-01-11	2000-12-01	Address	636 SHERIDAN DRIVE, TONAWANDA, NY, 14180, USA (Type of address: Service of Process)
1997-04-10	2022-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-07	1999-01-11	Address	777 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1997-01-07	1999-01-11	Address	777 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1997-01-07	1999-01-11	Address	777 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1994-12-16	1997-01-07	Address	812 HIGHLAND AVENUE, TONOWANDA, NY, 14223, USA (Type of address: Service of Process)
1994-12-16	1997-04-10	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1994-12-16	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241203002530	2024-12-03	BIENNIAL STATEMENT	2024-12-03
240910000648	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
221212001728	2022-12-12	BIENNIAL STATEMENT	2022-12-01
220329000049	2021-07-13	CERTIFICATE OF CHANGE BY ENTITY	2021-07-13
210507000441	2021-05-07	CERTIFICATE OF MERGER	2021-05-07
201202060793	2020-12-02	BIENNIAL STATEMENT	2020-12-01
200306060341	2020-03-06	BIENNIAL STATEMENT	2018-12-01
161213006465	2016-12-13	BIENNIAL STATEMENT	2016-12-01
141230006287	2014-12-30	BIENNIAL STATEMENT	2014-12-01
130115002042	2013-01-15	BIENNIAL STATEMENT	2012-12-01
110110002438	2011-01-10	BIENNIAL STATEMENT	2010-12-01
071016002279	2007-10-16	BIENNIAL STATEMENT	2006-12-01
060111002797	2006-01-11	BIENNIAL STATEMENT	2004-12-01
021216002300	2002-12-16	BIENNIAL STATEMENT	2002-12-01
001201002405	2000-12-01	BIENNIAL STATEMENT	2000-12-01
990111002281	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970410000838	1997-04-10	CERTIFICATE OF CHANGE	1997-04-10
970107002202	1997-01-07	BIENNIAL STATEMENT	1996-12-01
941216000331	1994-12-16	CERTIFICATE OF INCORPORATION	1994-12-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1225131	RENEWAL	INVOICED	2013-07-30	340	Secondhand Dealer General License Renewal Fee
493496	RENEWAL	INVOICED	2012-12-14	340	Electronics Store Renewal
191090	PL VIO	INVOICED	2012-05-25	5300	PL - Padlock Violation
191091	CNV_LF	INVOICED	2012-05-21	50	LF - Late Fee
1132018	CNV_TFEE	INVOICED	2012-04-09	10.579999923706055	WT and WH - Transaction Fee
1132017	LICENSE	INVOICED	2012-04-09	425	Electronic & Home Appliance Service Dealer License Fee
191093	APPEAL	INVOICED	2012-04-04	25	Appeal Filing Fee
191092	INTEREST	INVOICED	2012-04-04	126.62999725341797	Interest Payment
1133598	FINGERPRINT	INVOICED	2012-03-30	75	Fingerprint Fee
191089	PL VIO	INVOICED	2012-03-30	1000	PL - Padlock Violation
1133599	LICENSE	INVOICED	2012-03-29	255	Secondhand Dealer General License Fee
1133600	CNV_TFEE	INVOICED	2012-03-29	6.349999904632568	WT and WH - Transaction Fee
493498	CNV_TFEE	INVOICED	2010-12-03	6.800000190734863	WT and WH - Transaction Fee
493497	RENEWAL	INVOICED	2010-12-03	340	Electronics Store Renewal
493499	RENEWAL	INVOICED	2008-10-30	340	Electronics Store Renewal
493500	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
493501	RENEWAL	INVOICED	2004-11-17	340	Electronics Store Renewal
493502	RENEWAL	INVOICED	2002-11-27	340	Electronics Store Renewal
446050	LICENSE	INVOICED	2001-10-18	255	Electronic Store License Fee
446051	LICENSE	INVOICED	2001-10-18	340	Secondhand Dealer General License Fee
446052	FINGERPRINT	INVOICED	2001-10-16	50	Fingerprint Fee
8573	PL VIO	INVOICED	2001-09-07	600	PL - Padlock Violation

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

SPECTRUM COMMUNICATIONS INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Fine And Fees

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