| Entity Name: | CONSPEC SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 1986 (38 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P12098 |
| FEI/EIN Number |
222419350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WERNER WAY, LEBANON, NJ, 08833, US |
| Mail Address: | 3 WERNER WAY, LEBANON, NJ, 08833, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DADD, RONALD F. | President | 3 WERNER WAY, LEBANON, NJ, 08833 |
| DADD, RONALD F. | Director | 3 WERNER WAY, LEBANON, NJ, 08833 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ALTIERI EDWARD J | Secretary | 3 WERNER WAY, LEBANON, NJ, 08833 |
| ALTIERI EDWARD J | Treasurer | 3 WERNER WAY, LEBANON, NJ, 08833 |
| ALTIERI EDWARD J | Director | 3 WERNER WAY, LEBANON, NJ, 08833 |
| STEWART R GORDON | Vice President | 3 WERNER WAY, LEBANON, NJ, 08833 |
| STEWART R GORDON | Director | 3 WERNER WAY, LEBANON, NJ, 08833 |
| CASEY GREGORY P | Assistant Treasurer | 3 WERNER WAY, LEBANON, NJ, 08833 |
| OLSEN PAMELA | Assistant Secretary | 3 WERNER WAY, LEBANON, NJ, 08833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 3 WERNER WAY, LEBANON, NJ 08833 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-22 | 3 WERNER WAY, LEBANON, NJ 08833 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
