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SPECTRA PREMIUM (USA) CORP.

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DENIS CHABOT Chief Executive Officer AXXESS 70 BUILDING 2, 3052 NORTH DISTRIBUTION WAY, GREENFIELD, IN, United States, 46140

History

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)
2011-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-09 2011-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-03 2015-04-02 Address 8774 SR 109, KNIGHTSTOWN, IN, 46148, USA (Type of address: Principal Executive Office)
2007-05-03 2015-04-02 Address 8774 SR 109, KNIGHTSTOWN, IN, 46148, USA (Type of address: Chief Executive Officer)
2005-01-04 2007-05-03 Address 20 SYCAMORE AVE, MEDFORD, MA, 02155, USA (Type of address: Principal Executive Office)

Filings

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
170403006501 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150402006956 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130408006726 2013-04-08 BIENNIAL STATEMENT 2013-04-01
120413002973 2012-04-13 BIENNIAL STATEMENT 2011-04-01
110830002661 2011-08-30 BIENNIAL STATEMENT 2011-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State