CONSPEC SYSTEMS INC. - Florida Company Profile
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| Entity Name: | CONSPEC SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1986 (39 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 |
| 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 | Treasurer | 3 WERNER WAY, LEBANON, NJ, 08833 |
| ALTIERI EDWARD J | Secretary | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State