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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GARY W LOPEZ | Chief Executive Officer | 1751 W DIEHL RD, NAPERVILLE, IL, United States, 60566 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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