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SPECIFIED TECHNOLOGIES INC.

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Company Details

Name: SPECIFIED TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2010 (16 years ago)
Entity Number: 3909341
ZIP code: 08876
County: New York
Place of Formation: Delaware
Address: C T CORPORATION SYSTEM, 210 EVANS WAY, SOMERVILLE, NJ, United States, 08876
Principal Address: 210 Evans Way, Somerville, NJ, United States, 08876

Agent

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

DOS Process Agent

Name Role Address
SPECIFIED TECHNOLOGIES INC. DOS Process Agent C T CORPORATION SYSTEM, 210 EVANS WAY, SOMERVILLE, NJ, United States, 08876

Chief Executive Officer

Name Role Address
CHARBEL TAGHER Chief Executive Officer 210 EVANS WAY, SOMERVILLE, NJ, United States, 08876

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 210 EVANS WAY, SOMERSVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer)
2020-02-25 2024-02-08 Address 210 EVANS WAY, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process)
2019-01-28 2024-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-02-17 2024-02-08 Address 210 EVANS WAY, SOMERSVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240208002726 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220201000748 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200225060062 2020-02-25 BIENNIAL STATEMENT 2020-02-01
SR-53988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State