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SPECTRUM HEALTHCARE RESOURCES, INC.

SPECTRUM HEALTHCARE RESOURCES, INC.

Company Details

Name:	SPECTRUM HEALTHCARE RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1996 (29 years ago)
Entity Number:	2021400
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Principal Address:	12647 OLIVE BLVD, STE 600, ST LOUIS, MO, United States, 63141
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GEORGE TRACY	Chief Executive Officer	12647 OLIVE BLVD, STE 600, ST LOUIS, MO, United States, 63141

DOS Process Agent

Name	Role	Address
CORP. SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-04-03	2024-04-03	Address	12647 OLIVE BLVD, STE 600, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2010-05-07	2024-04-03	Address	12647 OLIVE BLVD, STE 600, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2006-06-22	2024-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-06-22	2010-05-07	Address	12647 OLIVE RD, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
2006-06-22	2010-05-07	Address	12647 OLIVE RD, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2004-07-12	2006-06-22	Address	12647 OLIVE RD, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2004-07-12	2006-06-22	Address	12647 OLIVE RD, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
2004-07-12	2006-06-22	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-04	2004-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-04	2024-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-07	2004-07-12	Address	12647 OLIVE STREET, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1999-09-29	2003-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29	2003-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-13	2002-05-07	Address	12647 OIVE, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1998-05-13	2004-07-12	Address	12647 OLIVE STREET, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
1998-05-13	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-18	1998-05-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-18	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240403003030	2024-04-03	BIENNIAL STATEMENT	2024-04-03
220411002944	2022-04-11	BIENNIAL STATEMENT	2022-04-01
200401060287	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180404006483	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160420006232	2016-04-20	BIENNIAL STATEMENT	2016-04-01
140402006074	2014-04-02	BIENNIAL STATEMENT	2014-04-01
120416002242	2012-04-16	BIENNIAL STATEMENT	2012-04-01
100507002585	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080507002051	2008-05-07	BIENNIAL STATEMENT	2008-04-01
060622002140	2006-06-22	BIENNIAL STATEMENT	2006-04-01
040712002368	2004-07-12	BIENNIAL STATEMENT	2004-04-01
030204000784	2003-02-04	CERTIFICATE OF CHANGE	2003-02-04
020507002426	2002-05-07	BIENNIAL STATEMENT	2002-04-01
000601002444	2000-06-01	BIENNIAL STATEMENT	2000-04-01
990929000149	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
980513002413	1998-05-13	BIENNIAL STATEMENT	1998-04-01
960418000542	1996-04-18	APPLICATION OF AUTHORITY	1996-04-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State