Spectera, Inc. Overview

Spectera, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 9, 1984 and is approximately thirty-nine 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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Key People

Who own Spectera, Inc.

Name
Thomas Patrick Wiffler 14
President
Chief Executive Officer
NonDir
NonPres
Director
Wiffler Thomas Patrick 3
President
Heather Lang 153
Treasurer
Secretary
Peter M. Gill 162
Treasurer
NonTreas
Gill Peter Marshall 107
Treasurer
Andrew Joseph Fabula 8
Director
NonDir
James F. Bedard 8
Director
NonDir
Galimi Gavin Guy 5
Secretary
Dan Rogoff
Secretary
Gavin G. Galimi 11
NonSec
Secretary
Diane D. Souza 8
President
Director
Philip Roberts Kaufman 2
President
CEO
Chief Executive Officer
Director
Secretary
Donald Kwock Yee 1
President
Robert W. Oberrender 207
Treasurer
NonTreas
Michelle Marie Huntley 66
Treasurer
Secretary
Heather Anasta Lang Jacobsen 59
Treasurer
Secretary
Robert Worth Obrrender
Treasurer
Michelle M Huntley Dill 44
Secretary
Timothy F. Ryan 24
Secretary
David Lynn Sparkman 19
Director
Jennifer Lundg Lewis-David 14
Secretary
John A. Way 8
Director
Kyle C. Stern 7
Director
Paul Briggs Hebert 6
Director
Jennifer L. Lewis 4
Secretary
Karl John Olsen 3
Director
Peter Robert Probst
Director
John W. Kelly 59
Vice President
Tax
Tammy L. Crandall 1
Vice President
Bryan P. Sheehan 4
Showing 8 records out of 30

Known Addresses for Spectera, Inc.

2111 Van Deman St Baltimore, MD 21224 200 E Randolph St Chicago, IL 60601 9900 Bren Rd E Hopkins, MN 55343 6300 Highway 55 Minneapolis, MN 55427 111 8th Ave New York, NY 10011 816 Camarillo Springs Rd Camarillo, CA 93012 14881 Quorum Dr Dallas, TX 75254 6701 Center Dr W Los Angeles, CA 90045 8500 Leesburg Pike Vienna, VA 22182 5995 Plaza Dr Cypress, CA 90630

Corporate Filings for Spectera, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Maryland
State ID: 02115223
Date Filed: Monday, July 20, 1998

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Maryland
County: NEW YORK
State ID: 935598
Date Filed: Wednesday, August 8, 1984
Registered Agent C T Corporation System
DOS Process Spectera, Inc.
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Maryland
State ID: C13593-1998
Date Filed: Thursday, June 11, 1998
Registered Agent The Corporation Trust Company of Nevada

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P06968
Date Filed: Monday, August 5, 1985

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6146806
Date Filed: Friday, March 9, 1984

Corporate Notes

Source Date Type Note
3/9/1984 Assumed Name Certificate
3/9/1984 Legacy Filing
8/8/1984 Name History/Actual United Health Benefits, Inc.
10/1/1984 Name History/Actual United Healthcare, Inc.
2/19/1985 ABAND
2/19/1985 Application For Amended Certificate Of Authority
2/20/1985 MAIN
10/19/1992 Change Of Registered Agent/Office
4/22/1996 Application For Amended Certificate Of Authority
4/23/1996 Name History/Actual Spectera, Inc.
7/14/1997 Change Of Registered Agent/Office
6/11/1998 Foreign Qualification
7/17/1998 Initial List
7/12/1999 Annual List
5/26/2000 Annual List
7/6/2000 Change Of Registered Agent/Office
7/3/2001 Annual List
12/31/2001 Public Information Report (PIR)
3/13/2002 Change of Registered Agent/Office
4/8/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMM
6/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/3/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/14/2005 Annual List
12/31/2005 Public Information Report (PIR)
6/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/21/2007 Annual List
12/31/2007 Public Information Report (PIR)
6/11/2008 Annual List
12/31/2008 Public Information Report (PIR)
6/23/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/18/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/29/2011 Annual List
6/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/23/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/14/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/8/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/30/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/19/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023

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