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Spectrum Clubs, Inc.
Archived Record El Segundo, CA
Spectrum Clubs, Inc. Overview
Spectrum Clubs, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, December 27, 1996 , according to public records filed with Texas Secretary of State.
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Spectrum Clubs, Inc.
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Key People
Who own Spectrum Clubs, Inc.
| Name | |
|---|---|
| Edward McCall 1 |
Chairman
Director
|
| Thomas Davin |
Chairman
Director
|
| Anthony M. Rockhill 3 |
President
Director
Chief Executive Officer
|
| Maggie Movius 1 |
CFO
Chief Financial Officer
|
| Anand Philip 18 |
Director
|
| Robert Shapiro 3 |
Director
|
| David Wong |
Director
Vice President
|
| Bruce Hendin |
Director
|
| Anthony Choe |
Director
|
Showing 8 records out of 9
Corporate Filings for Spectrum Clubs, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 154126900 |
| Date Filed: | Friday, December 27, 1996 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02725103 |
| Date Filed: | Thursday, March 10, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/30/1999 | Articles Of Conversion | |
|
7/1/1999 | Articles Of Merger | |
|
11/12/1999 | Articles Of Amendment | |
|
11/18/1999 | Resolution Establishing Series Of Shares | |
|
12/27/2000 | Articles Of Amendment | |
|
2/8/2001 | Articles Of Correction | |
|
3/5/2001 | Change Of Registered Agent/Office | |
|
3/20/2001 | Articles Of Amendment | |
|
3/29/2001 | Articles Of Correction | |
|
3/30/2001 | Articles Of Correction | |
|
6/28/2001 | Resolution Establishing Series Of Shares | |
|
11/8/2001 | Change of Registered Agent/Office | |
|
12/31/2001 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
3/30/2010 | Restated Certificate of Formation | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/22/2011 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/26/2015 | Certificate of Merger | |
|
4/1/2015 | Restated Certificate of Formation | |
|
4/1/2015 | Statement of Event or Fact | |
|
6/30/2015 | Certificate of Conversion | |
|
6/30/2015 | Certificate of Merger |
Trademarks for Spectrum Clubs, Inc.
|
Serial Number:
76512791
Drawing Code: 5000
|
|
Serial Number:
85856451
Drawing Code: 3000
|
|
Serial Number:
85856126
Drawing Code: 4000
|
|
Serial Number:
85201294
Drawing Code: 4000
|
|
Serial Number:
85975433
Drawing Code: 4000
|
|
Serial Number:
85051190
Drawing Code: 3000
|
|
Serial Number:
85051183
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records