Spireon, Inc.

Active Knoxville, TN

Spireon, Inc. Overview

Spireon, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, May 21, 2010 and is approximately sixteen years old, according to public records filed with California 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
Tim Welch 2 ~ Background Report ~	President Chief Executive Officer NonDir NonPres Secretary Director Chief Operating Officer
Alberto Cairo 5 ~ Background Report ~	Director Treasurer
David Babin 29 ~ Background Report ~	Director Secretary
Rita K. Parvaneh ~ Background Report ~	NonSec NonTreas CFO Treasurer Secretary
Jared Ruger 1 ~ Background Report ~	NonDir Director
Thomas Natale ~ Background Report ~	NonDir Director
Tom Beerle ~ Background Report ~	NonDir Director
Jeffrey Drazan 30 ~ Background Report ~	Chairman Director
Brian Boling 4 ~ Background Report ~	President CEO Director
Marc Brungger ~ Background Report ~	President CEO Treasurer
Marc Brungge ~ Background Report ~	President
William Cheney 1 ~ Background Report ~	Treasurer
Marc Brugger ~ Background Report ~	Treasurer
William E. McClamroch 1 ~ Background Report ~	Secretary
Rhett C. Ricart 1 ~ Background Report ~	Director
Kenneth M. Vines 1 ~ Background Report ~	Secretary
Patrick Messing 1 ~ Background Report ~	Secretary
Mark Dillon ~ Background Report ~	Director
Vimal Patel ~ Background Report ~	Director
Maryann Keller ~ Background Report ~	Director
Matthew Burke ~ Background Report ~	Director
Michael Weiss ~ Background Report ~	Director
Kevin C. Weiss ~ Background Report ~	Director Chief Executive Officer
Rita Parvaneh ~ Background Report ~	Chief Financial Officer
Charles Ramirez ~ Background Report ~

Showing 8 records out of 25

Other Companies for Spireon, Inc.

Spireon, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Spireon Gps, L.P.	Active	2019	1	Member
Procon Fleet Services, LLC	Inactive	2010	6	Member

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Tennessee
State ID:	03309958
Date Filed:	Friday, May 21, 2010
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F10000003515
Date Filed:	Monday, August 2, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801689440
Date Filed:	Tuesday, November 27, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Tennessee
State ID:	E0345952013-8
Date Filed:	Tuesday, July 16, 2013
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Tennessee
County:	Albany
State ID:	4424034
Date Filed:	Thursday, June 27, 2013
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	805433606
Date Filed:	Tuesday, February 20, 2024

Corporate Notes

Date	Type	Note
11/27/2012	Application for Registration
6/27/2013	Name History/Actual	Spireon, Inc.
7/16/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,150,000.00
7/16/2013	Miscellaneous	GS FROM HOME STATE
8/12/2013	Initial List
7/25/2014	Annual List
9/10/2014	Change of Registered Agent/Office
9/11/2014	Registered Agent Change
1/23/2015	Amended List
7/9/2015	Annual List
7/11/2016	Annual List
7/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/11/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Spireon, Inc.

	The Decoy Serial Number: 86840758 Drawing Code: 4000
	Kahu Serial Number: 86835215 Drawing Code: 4000
	Mygoldstargps Serial Number: 85802831 Drawing Code: 4000
	Servicevision Serial Number: 86406787 Drawing Code: 4000
	Positionplus Serial Number: 86774117 Drawing Code: 5000
	Location Genie Serial Number: 86404231 Drawing Code: 4000
	Reference Genie Serial Number: 86404257 Drawing Code: 4000
	Goldstar Advisor Serial Number: 86543119 Drawing Code: 4000
	Traksms Serial Number: 77182072 Drawing Code: 4000
	Posi-Track Serial Number: 77360806 Drawing Code: 4000