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SPECTRON ENERGY INC.

Company Details

Entity Name: SPECTRON ENERGY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Feb 2023 (2 years ago)
Document Number: F23000001038
FEI/EIN Number N/A
Address: 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017
Mail Address: 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Director

Name Role Address
THISTLE, MATTHEW IAN Director 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017
WILLIAM GRACE, NIGEL GEORGE Director 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017
VITTAL, RAM Director 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017

President

Name Role Address
THISTLE, MATTHEW IAN President 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017

Chief Executive Officer

Name Role Address
THISTLE, MATTHEW IAN Chief Executive Officer 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017

Treasurer

Name Role Address
WILLIAM GRACE, NIGEL GEORGE Treasurer 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017

Chief Financial Officer

Name Role Address
WILLIAM GRACE, NIGEL GEORGE Chief Financial Officer 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017

Secretary

Name Role Address
CONTI, MICHAEL Secretary 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2024-04-27 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY 10017 No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
Foreign Profit 2023-02-17

Date of last update: 10 Jan 2025

Sources: Florida Department of State