| Entity Name: | SPEC GROUP HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 28 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0561356 |
| Annual report due: | 28 Apr 2012 |
| Business address: | 10 SOUTH WACKER DRIVE SUITE 2600, CHICAGO, IL, 60606 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK LANUTO | Officer | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States |
| LATHAM WILLIAMS | Officer | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States | 1432 WEST RIGHTWOOD AVE, CHICAGO, IL, 60606, United States |
| ROBERT BUCCARELLI | Officer | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States | 1157 SURF CREST DRIVE, SAN DIEGO, CA, 92154, United States |
| STEVEN J. ROGOZINSKI | Officer | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States |
| STEPHAN CARTER | Officer | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States | 10 SOUTH WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SPEC CONSULTANTS, INCORPORATED | SPEC GROUP HOLDINGS, INC. | 1998-01-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010990199 | 2022-08-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010616741 | 2022-06-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010469525 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004365893 | 2011-04-29 | No data | Annual Report | Annual Report | 2011 |
| 0004191886 | 2010-07-06 | No data | Annual Report | Annual Report | 2008 |
| 0004191861 | 2010-07-06 | No data | Annual Report | Annual Report | 1998 |
| 0004191887 | 2010-07-06 | No data | Annual Report | Annual Report | 2009 |
| 0004191894 | 2010-07-06 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
