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SPECTRUM INTERACTIVE INCORPORATED

Company Details

Name: SPECTRUM INTERACTIVE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1984 (41 years ago)
Date of dissolution: 12 Oct 2001
Entity Number: 904447
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 9 OAK PARK DR, BEDFORD, MA, United States, 01730
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY W LOPEZ Chief Executive Officer 1751 W DIEHL RD, NAPERVILLE, IL, United States, 60566

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1993-06-09 2000-08-17 Address 18400 VON KARMAN AVENUE, IRVINE, CA, 92715, 1594, USA (Type of address: Chief Executive Officer)
1993-06-09 2000-08-17 Address 9 OAK PARK DRIVE, BEDFORD, MA, 01730, USA (Type of address: Principal Executive Office)
1984-03-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-03-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011012000552 2001-10-12 CERTIFICATE OF TERMINATION 2001-10-12
000817002134 2000-08-17 BIENNIAL STATEMENT 1998-03-01
000817002135 2000-08-17 BIENNIAL STATEMENT 2000-03-01
990924000978 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
940512002211 1994-05-12 BIENNIAL STATEMENT 1994-03-01
930609002270 1993-06-09 BIENNIAL STATEMENT 1993-03-01
B618366-2 1988-03-23 CERTIFICATE OF AMENDMENT 1988-03-23
B083342-5 1984-03-26 APPLICATION OF AUTHORITY 1984-03-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State