Spectrasite, Inc. Overview
Spectrasite, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Thursday, December 16, 1999 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Spectrasite, Inc.
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Key People
Who own Spectrasite, Inc.
| Name | |
|---|---|
| Timothy G. Biltz 1 |
Chairman
COO
|
| Stephen Clark 6 |
President
CEO
Director
Director
|
| Mark A. Slaven |
CFO
|
| Steven C. Lilly |
Treasurer
|
| John H. Lynch 6 |
Secretary
|
| Gabriela Gonzalez 3 |
Senior Vp
Vice President
|
| Dale A. Carey 6 |
Other
|
| Thomas A. Prestwood 3 |
Other
|
Corporate Filings for Spectrasite, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000003663 |
| Date Filed: | Wednesday, June 28, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13314406 |
| Date Filed: | Wednesday, June 28, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02205228 |
| Date Filed: | Friday, December 17, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C18347-2000 |
| Date Filed: | Thursday, July 6, 2000 |
| Date Expired: | Friday, January 13, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2450838 |
| Date Filed: | Thursday, December 16, 1999 |
| Date Expired: | Tuesday, November 15, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/16/1999 | Name History/Actual | Spectrasite Holdings, Inc. |
|
6/28/2000 | Application For Certificate Of Authority | |
|
7/6/2000 | Amendment | AUTHORIZED SHARES OF 370,749,625 @ .001 = 370,749.625 DAB |
|
7/6/2000 | Foreign Qualification | |
|
1/5/2001 | Annual List | |
|
7/16/2001 | Annual List | |
|
7/17/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
3/10/2003 | Name History/Actual | Spectrasite, Inc. |
|
3/13/2003 | Amendment | (1) PG. DEG SPECTRASITE HOLDINGS, INC. DEGB y 00001 |
|
5/20/2003 | Application for Amended Certificate of Authority | |
|
7/25/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
7/18/2005 | Annual List | |
|
11/14/2005 | Termination of Foreign Entity | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/12/2006 | Merge Out | 1/13/06 FED EX (7902 8619 6578) 1CC - NONQUALIFIED ENTITY CHANGED NAME WITHIN MERGER FROM ASTEROID MERGER SUB, LLC TO SPECTRASITE, LLC |
|
12/31/2006 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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