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Spectra Laboratories, Inc.

Active Waltham, MA

(201)768-2697

Spectra Laboratories, Inc. Overview

Spectra Laboratories, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, April 9, 1982 and is approximately forty-two years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Spectra Laboratories, Inc.

Name
William J. Valle 191
President
Director
Chief Executive Officer
NonDir
Chris Churchill 12
President
Ines Dahne-Steuber 1
President
Dennis Braun 104
CFO
Chief Financial Officer
Bryan Mello 96
Treasurer
Secretary
Curtis Johnson 1
Vice President
Karen Gledhill 159
Secretary
Senior Vice Presiden
NonSec
Michael Asselta 88
Director
Mark Fawcett 187
Senior Vice Presiden
NonTreas
Treasurer
Vice President
Dorothy J. Rizzo 133
Assistant Treasurer
Treasurer
Secretary
Mollie Miller 131
Assistant Treasurer
Treasurer
Domenic Gaeta 134
Assistant Secretary
Bryan Mello 105
Assistant Treasurer
Ronald J. Kuerbitz 153
President
CEO
Director
Rice Powell 69
President
CEO
Director
Heath Schiesser 3
President
Nicholas Brownlee 2
President
Marc Lieberman 134
Treasurer
Paul Colantonio 118
Treasurer
Thomas Brouillard 94
Treasurer
Assistant Treasurer
Douglas G. Kott 109
Secretary
Ronald Rodgers 48
Director
James Byrnes 72
Assistant Treasurer
Peter Gladitsch 22
Chief Financial Officer
Showing 8 records out of 24

Other Companies for Spectra Laboratories, Inc.

Spectra Laboratories, Inc. is listed as an officer of another company.
Name Status
Spectra Diagnostics, LLC
Active

Known Addresses for Spectra Laboratories, Inc.

920 Winter St Waltham, MA 02451 8 King Rd Northvale, NJ 07647

Corporate Filings for Spectra Laboratories, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F99000002323
Date Filed: Friday, April 30, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 01114183
Date Filed: Wednesday, June 9, 1982

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C2055-1982
Date Filed: Friday, April 9, 1982
Registered Agent The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802659653
Date Filed: Friday, February 24, 2017

Corporate Notes

Source Date Type Note
4/9/1982 Articles of Incorporation
2/1/1984 Registered Agent Change CELIA MEESE SUITE 5 150 COUNTRY CLUB DRIVE INCLINE VLG. NV 89450
12/11/1985 Amendment CAPITAL STOCK WAS $1,000,000.00 = 1,000,000 @ $1.00 ARTICLE IV - REDUCTION OF CAPITAL
1/16/1986 Registered Agent Resignation TROY M. ANDERSON 121 CALIFORNIA AVE RENO NV 89501
5/1/1986 Registered Agent Change TROY M. ANDERSON 121 CALIFORNIA AVE RENO NV 89501
8/21/1987 Amendment RENALCHEM BTw 001
5/9/1989 Registered Agent Change JED D. MEESE 150 COUNTRY CLUB DR. #5 UPPER LEVEL INCLINE VILLAGE NV 89450
5/15/1991 Registered Agent Change YIWEN Y. TANG 380 BRINKBY RENO NV 89509 A K
7/23/1991 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING SPECTRA LABORATORIES, INC. (A CALIF CORP. NOT QUALIF. IN NEV.). CHANGED NAME IN MERGER. AMENDED ARTICLES 1-7 AND ADDED ARTICLES 8-15. TLS SPECTRA RENALCHEM TLSB y - 002
7/26/1991 Amendment RESTATED ARTICLES OF INCORPORATION. TLS
7/23/1998 Annual List
11/17/1998 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 MJM
5/1/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/24/2000 Annual List
5/3/2001 Annual List
4/10/2002 Annual List
5/6/2003 Annual List
4/10/2004 Annual List List of Officers for 2004 to 2005
3/28/2005 Annual List
3/21/2006 Annual List
6/8/2007 Annual List
4/21/2008 Annual List
4/20/2009 Annual List 09-2010
5/3/2010 Annual List 10-2011
6/13/2012 Acceptance of Registered Agent
6/13/2012 Reinstatement rein
4/25/2013 Annual List
4/28/2014 Annual List
4/27/2015 Annual List
4/28/2016 Annual List
2/24/2017 Application for Registration
4/28/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/29/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/19/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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