SPECTRASYSTEMS, INC.


Address: 555 S Promenade Ave Ste 103, Corona, CA 92879-1729

SPECTRASYSTEMS, INC. (UBI# 602401609) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 2, 2018. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602401609
Business Name SPECTRASYSTEMS, INC.
Physical Address 555 S Promenade Ave Ste 103
Corona
CA 92879-1729
Mailing Address 555 S Promenade Ave Ste 103
Corona
CA 92879-1729
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State PENNSYLVANIA
Incorporation Date 2018-05-02
Expiration Date 2019-05-31
Dissolution Date 2019-09-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Arthur B Dodge Governor 715 FOUNTAIN AVE, LANCASTER, PA, 17601
Elizabeth T Anderson Governor 555 S PROMENADE AVE #103, CORONA, CA, 92879

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2016-12-20, 2013-10-04, 2012-07-03,
ARADFOREIGN 2019-09-03, 2018-04-03,
ARDQ 2019-06-01, 2018-01-01,
ARDUEDATE 2019-04-01,
Dissolution/Withdrawal 2014-11-03,
FOREIGN REGISTRATION STATEMENT 2015-12-12, 2011-07-21,
Initial Report 2011-09-07,
Legacy Filing Type 2016-07-22,
REQUALIFICATION 2018-05-02,
Statement of Change 2017-06-07, 2016-05-19, 2014-08-29,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names SPECTRASYSTEMS, INC. 555 S Promenade Ave, Corona, CA 92879

Office Location

Street Address 555 S PROMENADE AVE STE 103
City CORONA
State CA
Zip Code 92879

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
The Site Controller, LLC 1296 Magnolia Ave, Corona, CA 92879-2098 Washington Registered Agent, LLC. 2019-09-16
Advanced Flow Engineering, Inc. 252 Granite St, Corona, CA 92879-1283 Gkl Registered Agents, Inc. 2019-08-08
Usa Homeownership Foundation, Inc. 495 E Rincon St, Suite 110, Corona, CA 92879-1301 Cogency Global Inc. 2017-03-17
Westransco, Inc. 1771 N Delilah St, Corona, CA 92879-1865 Washington Registered Agent, LLC. 2017-02-15
Motorcycle Tires & Accessories LLC 1550 Melissa Ct, Corona, CA 92879 National Registered Agents, Inc. 2017-01-24
North Island Capital, LLC 810 La Paz Cir, Corona, CA 92879-7719 Northwest Registered Agent, LLC 2016-01-05
Alta Construction Incorporated 369 Blaine St, Corona, CA 92879-1303 Hubco Registered Agent Services, Inc. 2015-05-06
3-v Fastener Co., Inc. 320 Reed Cir, Corona, CA 92879-1349 Corporation Service Company 2011-04-05
Paramount Residential Mortgage Group, Inc. 1265 Corona Pointe Ct, Corona, CA 92879-1783 United Agent Group Inc 2011-03-15
Rt Stevens Construction Inc. 420 N Mckinley St Ste 111-313, Corona, CA 92879 National Registered Agents, Inc. 2011-02-28
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Arthur B Dodge Governor 715 FOUNTAIN AVE, LANCASTER, PA, 17601
Elizabeth T Anderson Governor 555 S PROMENADE AVE #103, CORONA, CA, 92879

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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