| Name: | SPECTRON ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2012 (13 years ago) |
| Entity Number: | 4263821 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECTRON ENERGY, INC. 401(K) PLAN | 2012 | 133477032 | 2013-04-26 | SPECTRON ENERGY, INC | 47 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-04-26 |
| Name of individual signing | LEROY WAYSOME |
| Role | Employer/plan sponsor |
| Date | 2013-04-26 |
| Name of individual signing | LEROY WAYSOME |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-01-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2038017130 |
| Plan sponsor’s address | 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133477032 |
| Plan administrator’s name | SPECTRON ENERGY, INC |
| Plan administrator’s address | 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2038017130 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | LEE WAYSOME |
| Role | Employer/plan sponsor |
| Date | 2012-07-31 |
| Name of individual signing | LEE WAYSOME |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MATTHEW THISTLE | Chief Executive Officer | 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2024-06-04 | Address | 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2024-06-04 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-06 | 2024-06-04 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-01 | 2022-05-06 | Address | 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2022-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-19 | 2019-12-04 | Address | 45 BROADWAY 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-06-06 | 2018-06-19 | Address | 45 BROADWAY 8TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2014-06-05 | 2020-06-01 | Address | 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2016-06-06 | Address | 36 WEST 44TH STREET SUITE 1416, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003020 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220601001945 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220506000751 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 200601060014 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 191204000586 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 180619006231 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 170317000069 | 2017-03-17 | ERRONEOUS ENTRY | 2017-03-17 |
| DP-2219716 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160606006923 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007013 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
