Spectrum Wireless Solutions, Inc.

Active Houston, TX

(908)927-0939

Spectrum Wireless Solutions, Inc. Overview

Spectrum Wireless Solutions, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, December 13, 2010 and is approximately fourteen years old, as recorded in documents filed with Nevada 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 Spectrum Wireless Solutions, Inc.

Name
Steven Nielsen 105
Manager
Board of Directors
Director
Member
Governing Person
H. Andrew Deferrari 84
Manager
Board of Directors
President
Treasurer
Member
Director
Assistant Treasurer
Governing Person
George S. Summers 6
President
CEO
Chief Executive Officer
John McCann 4
President
Eric P. Burrell 3
President
Chief Executive Officer
Dale Ostrander 1
President
Vice President
Tara J. Fox-Willis 1
CFO
Treasurer
Secretary
Nicholas M. Grindstaff 105
Treasurer
Jennifer S. Snow 50
Treasurer
Secretary
Assistant Treasurer
Timothy Ryan 2
Treasurer
Secretary
James H. Haddox 65
Director
Director
Secretary
Vice President
Assistant Sec.
Richard B. Vilsoet 54
Secretary
Derrick A. Jensen 49
Director
Director
Secretary
Vice President
Assistant Sec.
Vincent A. Mercaldi 38
Secretary
Carolyn M. Campbell 35
Secretary
Vice President
Pete O'Brien 72
Vice President
Assistant Sec.
Micheal S. Cassidy 4
Vice President
Stephen T. Marshall 1
Vice President
Hayden Saling 1
Vice President
Mauricio Villalon
Vice President
Ac
Vice President of En
Pete Pitrelli
Vice President
Larry Sutherland
Vice President
Jeffrey J. Jenkins
Vice President
Vp-Mountain Region
Robert Richards
Vice President
Dubi Kezule
Vice President
Dubi Kazula
Vice President
Jeffrey Jenkins
Vice President
Anastasios Kallopoulos
COO
Mark Cunningham
Chief Financial Officer
Showing 8 records out of 29

Companies for Spectrum Wireless Solutions, Inc.

Spectrum Wireless Solutions, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Pbg Acquistion III LLC
Inactive

Known Addresses for Spectrum Wireless Solutions, Inc.

2800 Post Oak Blvd Houston, TX 77056 1360 Post Oak Blvd Houston, TX 77056 5 Johnson Dr Raritan, NJ 08869 736 Park North Blvd Clarkston, GA 30021 RR 2 Norwich, NY 13815 PO Box 311 Norwich, NY 13815 5250 Triangle Pkwy Norcross, GA 30092 11780 US Highway 1 Palm Beach Gardens, FL 33408 11770 US Highway 1 Palm Beach Gardens, FL 33408 5132 State Highway 12 S Norwich, NY 13815

Corporate Filings for Spectrum Wireless Solutions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000005824
Date Filed: Friday, October 7, 2005

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Withdrawn
State: Texas
State ID: 13344006
Date Filed: Friday, July 14, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02413119
Date Filed: Friday, April 26, 2002

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0594022010-5
Date Filed: Monday, December 13, 2010
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 201524410001
Date Filed: Monday, August 31, 2015

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M15000006897
Date Filed: Monday, August 31, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: Albany
State ID: 2433017
Date Filed: Tuesday, October 26, 1999
Date Expired: Tuesday, September 1, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/26/1999 Name History/Actual Conti Communications, Inc.
10/26/1999 Name History/Actual Conti Communications, Inc.
7/14/2000 Application for Certificate of Authority
11/25/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/13/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/13/2010 Initial List
12/13/2010 Miscellaneous CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 12/9/2010
12/31/2010 Public Information Report (PIR)
1/5/2011 Application for Amended Registration
1/5/2011 Merge In
1/5/2011 Name History/Actual Quanta Wireless Solutions, Inc.
1/5/2011 Name History/Actual Quanta Wireless Solutions, Inc.
1/25/2011 Merge In
11/11/2011 Annual List
12/31/2011 Public Information Report (PIR)
9/25/2012 Certificate of Assumed Business Name
10/17/2012 Annual List
10/23/2012 Amended List
12/13/2012 Change of Registered Agent/Office
12/18/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
1/30/2013 Application for Amended Registration
1/30/2013 Amendment
2/4/2013 Name History/Actual Spectrum Wireless Solutions, Inc.
2/4/2013 Name History/Actual Spectrum Wireless Solutions, Inc.
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/9/2015 Annual List
8/31/2015 Application for Foreign Registration
8/31/2015 Convert In
8/31/2015 Initial List
9/10/2015 Amendment to Registration - Conversion or Merger
11/11/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/19/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
10/20/2020 Certificate of Withdrawal
12/31/2020 Public Information Report (PIR)
12/31/2023 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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