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SPECTRUM MEDIA CORPORATION

Headquarter

Company Details

Name: SPECTRUM MEDIA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1999 (25 years ago)
Entity Number: 2437714
ZIP code: 12207
County: Rockland
Place of Formation: New York
Principal Address: 200 CORPORATE BOULDEVARD SOUTH, SOUTH YONKERS, NY, United States, 10701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPECTRUM MEDIA CORPORATION, COLORADO 20031228448 COLORADO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
LES L. LIEBERMAN Chief Executive Officer 200 CORPORATE BOULDEVARD SOUTH, SOUTH YONKERS, NY, United States, 10701

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 200 CORPORATE BOULDEVARD SOUTH, SOUTH YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 200 CORPORATE BOULDEVARD SOUTH, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2020-02-25 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-25 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-11 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 20200, Par value: 0
2018-04-24 2023-11-15 Address 200 CORPORATE BOULDEVARD SOUTH, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2018-04-24 2020-02-25 Address 337 N MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2007-11-15 2018-04-24 Address 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2007-11-15 2018-04-24 Address 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2007-11-15 2018-04-24 Address 337 N MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231115000899 2023-11-15 BIENNIAL STATEMENT 2023-11-01
211118001119 2021-11-18 BIENNIAL STATEMENT 2021-11-18
200225001034 2020-02-25 CERTIFICATE OF CHANGE 2020-02-25
191101060745 2019-11-01 BIENNIAL STATEMENT 2019-11-01
190111000282 2019-01-11 CERTIFICATE OF AMENDMENT 2019-01-11
180424006087 2018-04-24 BIENNIAL STATEMENT 2017-11-01
131202002119 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111125002226 2011-11-25 BIENNIAL STATEMENT 2011-11-01
091105002008 2009-11-05 BIENNIAL STATEMENT 2009-11-01
071115003140 2007-11-15 BIENNIAL STATEMENT 2007-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State