| Name: | SPECTRA SECURITIES SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2024547 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 YORK STREET, SUITE 700, TORONTO, ONTARIO, Canada, M5H-3S5 |
| Address: | ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOHN MCLEOD | Chief Executive Officer | 150 YORK STREET, SUITE 700, TORONTO, ONTARIO, Canada, M5H-3S5 |
| Name | Role | Address |
|---|---|---|
| FRIED, FRANK, HARRIS, SHRIVER & JACOBSON | DOS Process Agent | ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-07 | 2000-07-14 | Address | 150 YORK STREET, SUITE 700, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 1998-07-09 | 2000-04-07 | Address | 50 PINE ST, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2000-04-07 | Address | 50 PINE STREET, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2000-04-07 | Address | 50 PINE STREET, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1996-04-29 | 1998-07-09 | Address | 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091429 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 020412002675 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000714000660 | 2000-07-14 | CERTIFICATE OF MERGER | 2000-07-14 |
| 000407002000 | 2000-04-07 | BIENNIAL STATEMENT | 2000-04-01 |
| 980709002335 | 1998-07-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429000508 | 1996-04-29 | APPLICATION OF AUTHORITY | 1996-04-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
