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 fourteen 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.
Sponsored
Learn More
D&B Reports Available for
Spireon, Inc.
Network Visualizer
Advertisements
Key People
Who own Spireon, Inc.
Name | |
---|---|
Tim Welch 2 |
President
Chief Executive Officer
NonDir
NonPres
Secretary
Director
Chief Operating Officer
|
Alberto Cairo 4 |
Director
Treasurer
|
David Babin 30 |
Director
Secretary
|
Rita K. Parvaneh |
NonSec
NonTreas
CFO
Treasurer
Secretary
|
Jared Ruger 1 |
NonDir
Director
|
Tom Beerle |
NonDir
Director
|
Thomas Natale |
NonDir
Director
|
Jeffrey Drazan 30 |
Chairman
Director
|
Brian Boling 4 |
President
CEO
Director
|
Marc Brungger |
President
CEO
Treasurer
|
Marc Brungge |
President
|
William Cheney 1 |
Treasurer
|
Marc Brugger |
Treasurer
|
William E. McClamroch 1 |
Secretary
|
Rhett C. Ricart 1 |
Director
|
Kenneth M. Vines 1 |
Secretary
|
Patrick Messing 1 |
Secretary
|
Maryann Keller |
Director
|
Matthew Burke |
Director
|
Michael Weiss |
Director
|
Kevin C. Weiss |
Director
Chief Executive Officer
|
Mark Dillon |
Director
|
Vimal Patel |
Director
|
Rita Parvaneh |
Chief Financial Officer
|
Charles Ramirez |
|
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
|
Known Addresses for Spireon, Inc.
16802 Aston
Irvine, CA 92606
2035 Lakeside Centre Way
Knoxville, TN 37922
3110 Thomas Ave
Dallas, TX 75204
1350 Reynolds Ave
Irvine, CA 92614
9724 Kingston Pike
Knoxville, TN 37922
17600 Gillette Ave
Irvine, CA 92614
800 Concar Dr
San Mateo, CA 94402
2360 Corporate Cir
Henderson, NV 89074
2093 20th Ave SE
Dyersville, IA 52040
204 Saint Andrews Dr
Knoxville, TN 37934
Corporate Filings for Spireon, Inc.
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
Source | 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.
Serial Number:
86840758
Drawing Code: 4000
|
|
Serial Number:
86835215
Drawing Code: 4000
|
|
Serial Number:
85802831
Drawing Code: 4000
|
|
Serial Number:
86406787
Drawing Code: 4000
|
|
Serial Number:
86774117
Drawing Code: 5000
|
|
Serial Number:
86404231
Drawing Code: 4000
|
|
Serial Number:
86404257
Drawing Code: 4000
|
|
Serial Number:
86543119
Drawing Code: 4000
|
|
Serial Number:
77182072
Drawing Code: 4000
|
|
Serial Number:
77360806
Drawing Code: 4000
|
Advertisements
Sources
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Spireon, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Spireon, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
16802 Aston Irvine, CA 92606
2035 Lakeside Centre Way Knoxville, TN 37922
3110 Thomas Ave Dallas, TX 75204
1350 Reynolds Ave Irvine, CA 92614
9724 Kingston Pike Knoxville, TN 37922
17600 Gillette Ave Irvine, CA 92614
800 Concar Dr San Mateo, CA 94402
2360 Corporate Cir Henderson, NV 89074
2093 20th Ave SE Dyersville, IA 52040
204 Saint Andrews Dr Knoxville, TN 37934
These addresses are known to be associated with Spireon, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records