| Name: | Spectra Holdings, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jul 1997 (28 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 368628 |
| Place of Formation: | GEORGIA |
| File Number: | 368628 |
| Principal Address: | 865 W. IRVING PARK RD. ITASCA, IL 60143 |
| Mailing Address: | 865 W IRVING PARK RD ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James D Pels | President | 865 W IRVING PARK RD, ITASCA, IL 60143-2021 | 2020-07-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jordan Zmijewski | Governor | 865 W. IRVING PARK RD., ITASCA, IL 60143 | 2022-05-12 | 2022-09-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Klevorn | Secretary | 865 W IRVING PARK RD, ITASCA, IL 60143 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mo Bawa | Director | 865 W IRVING PARK RD, ITASCA, IL 60143 | 2024-06-12 |
| Anish Aswani | Director | 865 W IRVING PARK RD, ITASCA, IL 60143 | 2024-06-12 |
| Jordan Zmijewski | Director | 865 W IRVING PARK RD, ITASCA, IL 60143 | 2024-06-12 |
| Kenneth Brotman | Director | 865 W IRVING PARK RD, ITASCA, IL 60143 | 2024-06-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005778941 | 2024-06-12 |
| Annual Report | 0005273847 | 2023-06-09 |
| Amendment of Foreign Registration Statement | 0004917796 | 2022-09-16 |
| Registered Agent Name/Address Change (mass change) | 0004898448 | 2022-09-12 |
| Annual Report | 0004775785 | 2022-06-08 |
| Amendment of Foreign Registration Statement | 0004744724 | 2022-05-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004707033 | 2022-04-20 |
| Registered Agent Name/Address Change (mass change) | 0004643020 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468425 | 2021-10-29 |
| Annual Report | 0004354301 | 2021-07-21 |
Date of last update: 15 Dec 2024
Sources: Idaho Secretary of State
