Home Page
Counties
New York
10005
SPECTRA HOLDINGS, INC.

SPECTRA HOLDINGS, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
JORDAN ZMIJEWSKI	Chief Executive Officer	865 W. IRVING PARK RD., ITASCA, IL, United States, 60143

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

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	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-12	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-12	2023-07-03	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer)
2022-10-12	2022-10-12	Address	865 W. IRVING PARK RD., ITASCA, IL, 60143, 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)
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	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, 2128, USA (Type of address: Chief Executive Officer)
2022-09-11	2022-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-11	2022-09-11	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2022-09-11	2022-10-12	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer)
2022-09-11	2022-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-11	2022-09-11	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer)
2022-09-11	2022-10-12	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2022-03-28	2022-09-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-28	2022-09-11	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2022-03-28	2022-09-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-28	2022-03-28	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer)
2022-03-28	2022-03-28	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2022-03-28	2022-09-11	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, USA (Type of address: Chief Executive Officer)
2017-07-14	2022-03-28	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2007-08-17	2017-07-14	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2003-08-06	2007-08-17	Address	616 EAST WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
2001-07-17	2022-03-28	Address	80 STATE STREET, ALBANY, NY, 17207, USA (Type of address: Service of Process)
2001-07-17	2003-08-06	Address	616 E. WALNUT AVENUE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
1999-08-17	2001-07-17	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-08-17	2001-07-17	Address	616 E WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Principal Executive Office)
1999-08-17	2001-07-17	Address	616 E WALNUT AVE, PO DRAWER 2128, DALTON, GA, 30722, 2128, USA (Type of address: Chief Executive Officer)
1998-01-21	1999-08-17	Address	616 E. WALNUT AVENUE, DALTON, GA, 30720, USA (Type of address: Service of Process)
1997-12-26	1998-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-07-02	1997-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-07-02	2022-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
190701060116	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170714006095	2017-07-14	BIENNIAL STATEMENT	2017-07-01
150717006127	2015-07-17	BIENNIAL STATEMENT	2015-07-01
130722006068	2013-07-22	BIENNIAL STATEMENT	2013-07-01
110819002620	2011-08-19	BIENNIAL STATEMENT	2011-07-01
090810002151	2009-08-10	BIENNIAL STATEMENT	2009-07-01
070817002933	2007-08-17	BIENNIAL STATEMENT	2007-07-01
051014002261	2005-10-14	BIENNIAL STATEMENT	2005-07-01
030806002113	2003-08-06	BIENNIAL STATEMENT	2003-07-01
010717002524	2001-07-17	BIENNIAL STATEMENT	2001-07-01
990817002440	1999-08-17	BIENNIAL STATEMENT	1999-07-01
980121000642	1998-01-21	CERTIFICATE OF MERGER	1998-01-21
971226000310	1997-12-26	CERTIFICATE OF MERGER	1997-12-26
970702000268	1997-07-02	APPLICATION OF AUTHORITY	1997-07-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

SPECTRA HOLDINGS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

Related by officers

Related by address