SPECTRA PREMIUM (USA) CORP.
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| Name: | SPECTRA PREMIUM (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1999 (26 years ago) |
| Entity Number: | 2370307 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | AXXESS 70 BUILDING 2, 3052 NORTH DISTRIBUTION WAY, GREENFIELD, IN, United States, 46140 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENIS CHABOT | Chief Executive Officer | AXXESS 70 BUILDING 2, 3052 NORTH DISTRIBUTION WAY, GREENFIELD, IN, United States, 46140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-11 | 2020-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-02 | 2021-04-14 | Address | AXXESS 70 BUILDING 2, 3052 NORTH DISTRIBUTION WAY, GREENFIELD, IN, 46140, USA (Type of address: Chief Executive Officer) |
| 2011-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210414060078 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 200417000567 | 2020-04-17 | CERTIFICATE OF CHANGE | 2020-04-17 |
| 190411061002 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-29026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State