Spectra Holdings, Inc.

Active Dalton, GA

Spectra Holdings, Inc. Overview

Spectra Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 30, 1996 and is approximately thirty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James D. Pels 1 ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres
Jordan Zmijewski 2 ~ Background Report ~	CEO Director Chief Executive Officer
Scott E. Hampton 1 ~ Background Report ~	Treasurer NonTreas Chairman
Andrew G. Klevorn 3 ~ Background Report ~	Secretary
Anish Aswani ~ Background Report ~	Director
Mo Bawa ~ Background Report ~	Director
Kenneth Brotman ~ Background Report ~	Director
Karen Tallon 6 ~ Background Report ~	Vice President NonSec Secretary Director Governing Person
James L. Kirkpatrick 5 ~ Background Report ~	NonDir Director Vice President Governing Person
Timothy L. Baucom 3 ~ Background Report ~	President CEO Director
Robert Chandler 1 ~ Background Report ~	President Director
Donald Weinstein 1 ~ Background Report ~	CFO Chief Financial Officer
Frederick L. Hooper 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary Assistant Sec.
James R. Mitchell ~ Background Report ~	Treasurer
Gerald R. Embry 7 ~ Background Report ~	Director Secretary Vice President
H. H. Long 1 ~ Background Report ~	Director
Charles D. McClurg 1 ~ Background Report ~	Vice President
Fredrick L. Hooper 1 ~ Background Report ~	Assistant Secretary Governing Person

Showing 8 records out of 18

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F97000003004
Date Filed:	Tuesday, June 10, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11158706
Date Filed:	Friday, August 30, 1996
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Georgia
State ID:	02015189
Date Filed:	Monday, June 30, 1997
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Georgia
State ID:	C275-1998
Date Filed:	Wednesday, January 7, 1998
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Georgia
County:	New York
State ID:	2158736
Date Filed:	Wednesday, July 2, 1997
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/30/1996	Application For Certificate Of Authority
7/2/1997	Name History/Actual	Shaw Contract Flooring Services, Inc.
8/22/1997	Change Of Registered Agent/Office
1/7/1998	Foreign Qualification
2/25/1998	Articles Of Merger
6/10/1998	Annual List
11/18/1998	Change Of Registered Agent/Office
1/19/1999	Annual List
1/11/2000	Annual List
2/13/2001	Annual List
6/1/2001	Assumed Name Certificate
6/6/2001	Maintenance
1/30/2002	Annual List
12/31/2002	Public Information Report (PIR)
2/12/2003	Annual List
12/31/2003	Public Information Report (PIR)
2/4/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/15/2005	Annual List	List of Officers for 2005 to 2006
2/28/2005	Amended List
12/31/2005	Public Information Report (PIR)
1/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/8/2007	Change of Office by Registered Agent
1/31/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/22/2008	Annual List	2008/2009
12/31/2008	Public Information Report (PIR)
1/26/2009	Annual List	09/10
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
1/25/2010	Annual List
6/18/2010	Certificate of Assumed Business Name
12/31/2010	Public Information Report (PIR)
1/26/2011	Annual List
1/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/18/2013	Annual List
12/19/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/13/2016	Annual List
10/17/2016	Certificate of Assumed Business Name
12/29/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
1/3/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/10/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
3/28/2022	Change of Registered Agent/Office
11/16/2022	Application for Amended Registration
12/31/2022	Public Information Report (PIR)

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