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SPECTERA OF NEW YORK, IPA, INC.

SPECTERA OF NEW YORK, IPA, INC.

Headquarter

Company Details

Name:	SPECTERA OF NEW YORK, IPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2002 (23 years ago)
Entity Number:	2735692
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	6220 Old Dobbin Lane, Liberty 6, Suite 200, MD018-1000, Columbia, MD, United States, 21045
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SPECTERA OF NEW YORK, IPA, INC., MINNESOTA	b857f21c-85d0-e811-9167-00155d0deff0	MINNESOTA

DOS Process Agent

Name	Role	Address
SPECTERA OF NEW YORK, IPA, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS PATRICK WIFFLER	Chief Executive Officer	6220 OLD DOBBIN LANE, LIBERTY 6, SUITE 200, MD018-1000, COLUMBIA, MD, United States, 21045

History

Start date	End date	Type	Value
2024-02-09	2024-02-09	Address	6220 OLD DOBBIN LANE, LIBERTY 6, SUITE 200, MD018-1000, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2024-02-09	2024-02-09	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-06	Address	6220 OLD DOBBIN LANE, LIBERTY 6, SUITE 200 MD018-100, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2018-02-01	2024-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2024-02-09	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-02-03	2018-02-01	Address	9700 HEALTH CARE LANE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2014-02-03	2018-02-01	Address	6220 OLD DOBBIN LANE, LIBERTY 6, # 200, MD018-1000, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2010-02-19	2014-02-03	Address	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2010-02-19	2014-02-03	Address	8800 CAL CENTER DRIVE, STE 307, SACRAMENTO, CA, 95826, USA (Type of address: Chief Executive Officer)
2010-02-19	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-27	2010-02-19	Address	6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2008-02-27	2010-02-19	Address	LIBERTY 6, SUITE 200, 6220 OLD DOBBIN LANE, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2004-03-01	2008-02-27	Address	2811 LORD BALTIMORE DR, BALTIMORE, MD, 21244, USA (Type of address: Chief Executive Officer)
2004-03-01	2008-02-27	Address	2811 LORD BALTIMORE DR, BALTIMORE, MD, 21244, USA (Type of address: Principal Executive Office)
2002-02-26	2010-02-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-26	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240209000446	2024-02-09	BIENNIAL STATEMENT	2024-02-09
220228002259	2022-02-28	BIENNIAL STATEMENT	2022-02-28
200206060009	2020-02-06	BIENNIAL STATEMENT	2020-02-01
SR-34846	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007738	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007196	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006212	2014-02-03	BIENNIAL STATEMENT	2014-02-01
131003000246	2013-10-03	ANNULMENT OF DISSOLUTION	2013-10-03
DP-1975258	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
100219002585	2010-02-19	BIENNIAL STATEMENT	2010-02-01
080227002980	2008-02-27	BIENNIAL STATEMENT	2008-02-01
060324002648	2006-03-24	BIENNIAL STATEMENT	2006-02-01
040301002146	2004-03-01	BIENNIAL STATEMENT	2004-02-01
030924000249	2003-09-24	CERTIFICATE OF AMENDMENT	2003-09-24
020226000576	2002-02-26	CERTIFICATE OF INCORPORATION	2002-02-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State