SPECTRON GLASS AND ELECTRONICS, INC.
Share on:
| Name: | SPECTRON GLASS AND ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1949 (76 years ago) |
| Entity Number: | 61307 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 595 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 595 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ROBERT S MARSHALL | Chief Executive Officer | 595 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-15 | 2007-03-27 | Address | XAVIER F. GUTHMANN, 595 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1994-04-15 | 2007-03-27 | Address | 595 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2007-03-27 | Address | XAVIER F. GUTHMANN, 595 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1986-12-04 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-04 | 1994-04-15 | Address | 595 OLD WILLETTS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222000169 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 190228060267 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 170301006944 | 2017-03-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150603006943 | 2015-06-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130423006223 | 2013-04-23 | BIENNIAL STATEMENT | 2013-02-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State