SPECTRUM HEALTHCARE RESOURCES, INC. (UBI# 601611715) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 14, 1995. The entity status is Active.
Unified Business Identifier (UBI) | 601611715 |
Business Name | SPECTRUM HEALTHCARE RESOURCES, INC. |
Physical Address |
12647 Olive Blvd Ste 600 Saint Louis MO 63141-6346 |
Mailing Address |
265 Brookview Centre Way Ste 400 Knoxville TN 37919-4052 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 1995-03-14 |
Expiration Date | 2021-03-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
George Tracy | Governor | 12647 OLIVE BOULEVARD, ST LOUIS, MO, 63147 |
Philip Mcsween | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
John Barrack | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
David Jones | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
Michael Wiechart | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
John Stair | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
Dee Sage |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-03-05, 2019-03-11, 2018-03-14, 2017-03-08, 2016-03-09, 2015-03-04, 2014-03-06, 2013-03-13, 2012-02-28, 2011-03-03, 2010-03-03, 2009-03-04, 2008-03-17, 2007-03-14, 2006-04-12, 2005-03-31, 2004-05-14, 2003-04-07, 2002-03-27, 2001-03-28, 2000-04-06, 1999-03-18, |
ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
FOREIGN REGISTRATION STATEMENT | 1995-03-14, |
Statement of Change | 2016-05-16, 2003-01-28, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | SPECTRUM HEALTHCARE RESOURCES, INC. | 12647 Olive Blvd., Suite 600, St. Louis, MO 63141 |
Indiana Business Entities | SPECTRUM HEALTHCARE RESOURCES, INC. | 12647 Olive Blvd., Creve Coeur, MO 63141 |
Oklahoma Business Registrations | SPECTRUM HEALTHCARE RESOURCES, INC. | 12647 Olive St, St Louis, MO 63141 |
Connecticut Business Registrations | SPECTRUM HEALTHCARE RESOURCES, INC. | 12647 Olive Blvd., Suite 600, St. Louis, MO 63141 |
Massachusetts Corporations | SPECTRUM HEALTHCARE RESOURCES, INC. | 12647 Olive Blvd., Suite 600, St. Louis, MO 63141 |
New York State Corporations | SPECTRUM HEALTHCARE RESOURCES, INC. | 80 State Street, Albany, Ny 12207 |
Street Address | 12647 OLIVE BLVD STE 600 |
City | SAINT LOUIS |
State | MO |
Zip Code | 63141 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Distinctive Health Spectrum Care Jv, LLC | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | Corporation Service Company | 2019-07-10 |
Spectrum Federal Solutions, LLC | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | Corporation Service Company | 2019-06-04 |
American Clinical Resources, Inc. | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | Corporation Service Company | 2005-04-13 |
Spectrum Primary Care, Inc. | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | Corporation Service Company | 1999-03-19 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Bunzl Distribution Leasing, Inc. | 1 City Place Dr Ste 200, Saint Louis, MO 63141-7067 | Corporation Service Company | 2020-10-19 |
Bradford and Galt, Incorporated | 11457 Olde Cabin Rd Ste 200, Saint Louis, MO 63141-7180 | Corporation Service Company | 2020-07-29 |
Ega America Inc. | 3 Cityplace Dr Ste 600, Saint Louis, MO 63141-7089 | Registered Agents Inc. | 2020-05-08 |
Cornerstone Employer Solutions, LLC | 721 Emerson Rd Ste 500, Saint Louis, MO 63141-6757 | Corporate Creations Network Inc. | 2019-12-30 |
Next Wave Premium Finance, Inc. | 955 Executive Parkway Dr Ste 216, Saint Louis, MO 63141-6357 | Paracorp Incorporated | 2019-09-09 |
Tw Associates, LLC | 680 Craig Rd Ste 240, Saint Louis, MO 63141-7182 | Kinne Hawes | 2019-07-31 |
Trileaf Corporation | 10845 Olive Blvd Ste 260, Saint Louis, MO 63141-7792 | Corporation Service Company | 2019-07-11 |
Vestal Corporation | 1 The Pines Court Suite A, Saint Louis, MO 63141 | C T Corporation System | 2019-07-09 |
Bp Sub1, LLC | C/o Bianco Properties, 680 Craig Road, Suite 240, Saint Louis, MO 63141 | Kinne Hawes | 2019-04-09 |
Pinnacle Power Corporation | 12747 Olive Blvd., Suite 300, St. Louis, MO 63141 | C T Corporation System | 2018-12-04 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
George Tracy | Governor | 12647 OLIVE BOULEVARD, ST LOUIS, MO, 63147 |
Philip Mcsween | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
John Barrack | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
David Jones | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
Michael Wiechart | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
John Stair | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
Dee Sage |
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Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.