| Name: | SPECTRA LOGIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2006 (19 years ago) |
| Entity Number: | 3380755 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6285 LOOKOUT ROAD, BOULDER, CO, United States, 80301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATHAN THOMPSON | Chief Executive Officer | 6285 LOOKOUT ROAD, BOULDER, CO, United States, 80301 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET E, ALBANYRK, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 6285 LOOKOUT ROAD, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2024-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-30 | 2024-06-13 | Address | 80 STATE STREET E, ALBANYRK, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-03-30 | 2020-06-12 | Address | 80 STATE STREET E, ALBANYRK, NY, 12207, USA (Type of address: Service of Process) |
| 2010-09-08 | 2024-06-13 | Address | 6285 LOOKOUT ROAD, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| 2006-06-26 | 2018-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-26 | 2018-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002289 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220621003543 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060496 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006794 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 180330000624 | 2018-03-30 | CERTIFICATE OF CHANGE | 2018-03-30 |
| 140604006680 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002070 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 120530000390 | 2012-05-30 | ERRONEOUS ENTRY | 2012-05-30 |
| DP-2012710 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100908002139 | 2010-09-08 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
