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SPECTRUM BRAE BURN CORP.

Company Details

Name: SPECTRUM BRAE BURN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1999 (26 years ago)
Date of dissolution: 18 Dec 2009
Entity Number: 2447748
ZIP code: 10001
County: Westchester
Place of Formation: New York
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Principal Address: C/O SPECTRUM SKANSKA INC, 115 STEVENS AVE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
ANDREW N STARK Chief Executive Officer C/O SPECTRUM SKANSKA INC, 115 STEVENS AVE, VALHALLA, NY, United States, 10595

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001318704
Phone:
239-498-8605

Latest Filings

Form type:
T-3/A
File number:
022-28869-61
Filing date:
2008-07-30
File:
Form type:
S-3
File number:
333-124798-68
Filing date:
2005-05-11
File:

History

Start date End date Type Value
2004-07-27 2006-08-31 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-07-27 2006-08-31 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-08 2004-07-27 Address 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091218000033 2009-12-18 CERTIFICATE OF MERGER 2009-12-18
060831000295 2006-08-31 CERTIFICATE OF CHANGE 2006-08-31
040727000631 2004-07-27 CERTIFICATE OF CHANGE 2004-07-27
040623002382 2004-06-23 BIENNIAL STATEMENT 2003-12-01
020722002190 2002-07-22 BIENNIAL STATEMENT 2001-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State