Wysk B2B Data Hub

Wysk Company Profile for
Spectra Premium (USA) Corp.

Delaware Corporation | Wysk # UD3FLC4
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 22, 2014

Business Details

Business Name: Spectra Premium (USA) Corp.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 20 SYCAMORE AVE
Medford MA 02155
SoS Filing Status: In existence
SoS ID: 0012929206
State Tax ID: 00000000000
Filing Date: 11/03/1999
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Spectra Premium (USA) Corp. In use Legal 11/12/2010
SPI DISTRIBUTION INC. Prior Legal 11/03/1999 11/12/2010

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/02/2013 518678945729 Change of Name or Address by Registered Agent 12/02/2013 12/06/2013
12/31/2012 432967080001 Public Information Report (PIR) 07/27/2012 07/27/2012
12/31/2011 388487800001 Public Information Report (PIR) 09/13/2011 09/13/2011
02/25/2011 356787500002 Change of Registered Agent/Office 02/25/2011 03/01/2011
12/31/2010 374064830001 Public Information Report (PIR) 12/31/2010 06/28/2011
11/12/2010 340095150002 Application for Amended Registration 11/12/2010 11/15/2010
12/31/2009 320231680001 Public Information Report (PIR) 08/09/2010 08/09/2010
10/30/2009 281713095087 Change of Office by Registered Agent 10/30/2009 10/31/2009
12/31/2008 274527180001 Public Information Report (PIR) 09/14/2009 09/14/2009
12/31/2006 132505520001 Public Information Report (PIR) 06/09/2006 06/09/2006
12/31/2005 107895050001 Public Information Report (PIR) 11/03/2005 11/03/2005
12/31/2003 048019280001 Public Information Report (PIR) 11/20/2003 11/20/2003
12/31/2003 048887250001 Public Information Report (PIR) 12/09/2003 12/09/2003
07/31/2003 039175200205 Change of Registered Agent/Office 07/31/2003 07/31/2003
11/03/1999 000003461213 Application For Certificate Of Authority 11/03/1999 11/03/1999
Business Registration | California (Foreign State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: SPECTRA PREMIUM (USA) CORP.See Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 1421 AMPERE ST
BOUCHERVILLE QC, J4B 5Z5
Status: Active
Secretary of State ID: C2181262
Incorporation Date: 11/03/1999

Charter Names

Name Status Type Created Inactive
SPECTRA PREMIUM (USA) CORP. Active Legal 09/25/2007
SPI DISTRIBUTION INC. Inactive Legal 09/25/2007

Transaction History

Transaction Amendment ID Transaction Type Comments
09/25/2007 A0666829 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: SPI DISTRIBUTION INC.
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: SPECTRA PREMIUM (USA) CORP.See Business Report
Business Type: Corporation
Secretary of State ID: 1036380
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: SPECTRA PREMIUM (USA) CORP.
Business Address: 8774 S STATE ROAD 109
KNIGHTSTOWN, IN 46148
Status: Active
Incorporation/Registration Date: 04/28/2011
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: SPECTRA PREMIUM (USA) CORP. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 8774 S. STATE RD. #109
KNIGHTSTOWN, IN 46148-0008
Filing Status: Active
Document Number: F10000004332
Filing Date: 09/30/2010
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: SPECTRA PREMIUM (USA) CORP.See Business Report
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 043459447
Date of Massachusetts Registration: 03/25/1999
Status: Active
Principal Office: 8774 S STATE ROAD 109
KNIGHTSTOWN, IN 46148

Names

Name Type Inactive Date
SPI DISTRIBUTION INC. Previous 04/28/2011
NRS DISTRIBUTION INC. Previous 07/02/1999
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Spectra Premium (USA) Corp.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 1169286
Status: Current-Active
Formed: 10/01/2010
Principal Office: 8774 S. State Rd. #109
Knightstown, IN, 46148-0008
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: SPECTRA PREMIUM (USA) CORP.See Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1118112
Status: Active
Principal Office: 1421 AMPERE STREET
BOUCHERVILLE, CD, 02155
Original Filing Date: 11/03/1999
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: SPECTRA PREMIUM (USA) CORP.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2312313056
Status: In Existence
Principal Office: 8774 S STATE RD 109
KNIGHTSTOWN, IN, 46148
Formation Date: 04/28/2011

Other Names

Name
SPECTRA PREMIUM (USA) CORP.
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated July 18, 2014

Business Details

Business Name: SPECTRA PREMIUM (USA) CORP.See Business Report
Business Type: Foreign Corporation
Business Identifier: S091265
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 05/06/2011
Paid Capital Representation: 60000
Status: Certificate of Authority Revoked
Status Date: 10/23/2013
Most Recent Filing: 20140000000
Most Recent Form 20: