| Entity Name: | SPECTRA MARKETING SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Jul 2003 |
| Business ALEI: | 0755005 |
| Annual report due: | 20 Jul 2014 |
| Business address: | C/O NIELSEN ATTN: LEGAL DEPT. 85 BROAD STREET, NEW YORK, NY, 10004 |
| Mailing address: | 675 6th Avenue 4th Floor, New York, NY, United States, 10010 |
| Place of Formation: | DELAWARE |
| E-Mail: | mark.borino@nielsen.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES W. CUMINALE | Officer | 770 BROADWAY, NEW YORK, NY, 10003, United States | 112 NEAR WATER LANE, DARIEN, CT, 06820, United States |
| BILL BRADLEY | Officer | 770 BROADWAY, NEW YORK, NY, 10003, United States | 770 BROADWAY, NEW YORK, NY, 10003, United States |
| HARRIS BLACK | Officer | 770 BROADWAY, NEW YORK, NY, 10003, United States | 770 BROADWAY, NEW YORK, NY, 10003, United States |
| MIKE ELIAS | Officer | 770 BROADWAY, NEW YORK, NY, 10003, United States | 770 BROADWAY, NEW YORK, NY, 10003, United States |
| MARK BORINO | Officer | 770 BROADWAY, NEW YORK, NY, 10003, United States | 770 BROADWAY, NEW YORK, NY, 10003, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011051342 | 2022-11-01 | 2022-11-01 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010985927 | 2022-08-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006224237 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0004884925 | 2013-06-26 | No data | Annual Report | Annual Report | 2013 |
| 0004669148 | 2012-06-15 | No data | Annual Report | Annual Report | 2011 |
| 0004669153 | 2012-06-15 | No data | Annual Report | Annual Report | 2012 |
| 0004192906 | 2010-07-07 | No data | Annual Report | Annual Report | 2010 |
| 0003972539 | 2009-07-22 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
