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IEEE GLOBALSPEC, INC.

Company Details

Name: IEEE GLOBALSPEC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1999 (25 years ago)
Date of dissolution: 22 Jul 2021
Entity Number: 2419501
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: ZEN BUILDING, 201 FULLER ROAD, SUITE 202, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER HOELSCHER Chief Executive Officer ZEN BUILDING, 201 FULLER ROAD, SUITE 202, ALBANY, NY, United States, 12203

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-09-23 2021-07-24 Address ZEN BUILDING, 201 FULLER ROAD, SUITE 202, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2017-09-01 2019-09-23 Address 3 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-09-01 2019-09-23 Address 3 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-07-12 2021-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-12 2021-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-01 2017-09-01 Address 15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-01 Address 15 INVERNESS WAY EAST, W300C, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2013-07-03 2016-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-04 2015-09-01 Address 30 TECH VALLEY DRIVE, SUITE 102, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office)
2011-10-04 2015-09-01 Address 30 TECH VALLEY DRIVE, SUITE 102, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210724000375 2021-07-22 CERTIFICATE OF TERMINATION 2021-07-22
190923060311 2019-09-23 BIENNIAL STATEMENT 2019-09-01
170901007107 2017-09-01 BIENNIAL STATEMENT 2017-09-01
160712000438 2016-07-12 CERTIFICATE OF CHANGE 2016-07-12
160526000006 2016-05-26 CERTIFICATE OF AMENDMENT 2016-05-26
150901007006 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130703000129 2013-07-03 CERTIFICATE OF CHANGE 2013-07-03
111004002337 2011-10-04 BIENNIAL STATEMENT 2011-09-01
090916002600 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070705002023 2007-07-05 BIENNIAL STATEMENT 2005-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State