| Name: | SPESCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1996 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Branch of: | SPESCO, INC., Illinois (Company Number CORP_52765005) |
| Entity Number: | 1997322 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 133 S. ROHLWING RD., ADDISON, IL, United States, 60101 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ABE KOGAN | Chief Executive Officer | 9100 KOLMAR, SKOKIE, IL, United States, 60078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-30 | 2002-02-08 | Address | 9100 KOLMAR, SKOKIE, IL, 60078, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2002-02-08 | Address | 133 S. ROHLWING RD., ADDISON, IL, 60101, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 2000-03-30 | Address | 9100 KOLMAR, SKOKIE, IL, 60078, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 2000-03-30 | Address | 133 S ROHLWING RD, ADDISON, IL, 60101, USA (Type of address: Principal Executive Office) |
| 1996-02-06 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-06 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774276 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 020208002868 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000330002239 | 2000-03-30 | BIENNIAL STATEMENT | 2000-02-01 |
| 990929000161 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980310002492 | 1998-03-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 960206000071 | 1996-02-06 | APPLICATION OF AUTHORITY | 1996-02-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
