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SPECTRUM FINANCIAL NORTHEAST CORPORATION

Company Details

Name: SPECTRUM FINANCIAL NORTHEAST CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1995 (29 years ago)
Date of dissolution: 16 May 2000
Entity Number: 1949080
ZIP code: 10011
County: New York
Place of Formation: Wisconsin
Principal Address: 501 S. FLAGLER DRIVE, SUITE 307, WEST PALM BEACH, FL, United States, 33401
Address: 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BARRY ESSIG Chief Executive Officer SPECTRUM FINANCIAL CORPORATION, 501 S. FLAGLER DR, STE. 307, WEST PALM BEACH, FL, United States, 33401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-09-29 2000-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-05 2000-02-22 Address 305 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
1997-09-05 2000-02-22 Address 230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1997-09-05 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-18 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-18 1997-09-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000516000391 2000-05-16 CERTIFICATE OF TERMINATION 2000-05-16
000222002403 2000-02-22 BIENNIAL STATEMENT 1999-08-01
990929000056 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
970905002047 1997-09-05 BIENNIAL STATEMENT 1997-08-01
950818000286 1995-08-18 APPLICATION OF AUTHORITY 1995-08-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State