SPECTRA HOLDINGS, INC.
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| Name: | SPECTRA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1997 (28 years ago) |
| Entity Number: | 2158736 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | SPECTRA HOLDINGS, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 865 w. irving park rd., ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| JORDAN ZMIJEWSKI | Chief Executive Officer | 865 W. IRVING PARK RD., ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 865 W. IRVING PARK RD., ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2022-10-12 | 2022-10-12 | Address | 616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer) |
| 2022-10-12 | 2023-07-03 | Address | 616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001986 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 221012000372 | 2022-10-12 | AMENDMENT TO BIENNIAL STATEMENT | 2022-10-12 |
| 220911000197 | 2022-09-09 | CERTIFICATE OF AMENDMENT | 2022-09-09 |
| 220328001326 | 2022-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-28 |
| 210721000641 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State