| Name: | SPECRETE-IP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2019 (6 years ago) |
| Entity Number: | 5574715 |
| ZIP code: | 44143 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 986 OAKVIEW DRIVE, HIGHLAND HEIGHTS, OH, United States, 44143 |
| Principal Address: | 5385 HOLLFORD CIRCLE, LYNDHURST, OH, United States, 44124 |
| Name | Role | Address |
|---|---|---|
| JOHN A ANDERSON | Chief Executive Officer | 986 OAKVIEW DRIVE, HIGHLAND HEIGHTS, OH, United States, 44143 |
| Name | Role | Address |
|---|---|---|
| SPECRETE-IP INCORPORATED | DOS Process Agent | 986 OAKVIEW DRIVE, HIGHLAND HEIGHTS, OH, United States, 44143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 986 OAKVIEW DRIVE, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-07-21 | Address | 986 OAKVIEW DRIVE, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-07-21 | Address | 986 OAKVIEW DRIVE, HIGHLAND HEIGHTS, OH, 44143, USA (Type of address: Service of Process) |
| 2019-06-20 | 2021-06-04 | Address | 10703 QUEBEC AVE., CLEVELAND, OH, 44106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721002871 | 2023-07-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060597 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620000576 | 2019-06-20 | APPLICATION OF AUTHORITY | 2019-06-20 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
