Entity Summary
ID Number: 000096529    
Summary for:  Spectra Holdings, Inc.
The exact name of the Foreign Corporation:   Spectra Holdings, Inc.
The name was changed from: Shaw Contract Flooring Services, Inc. on 09-08-2022
The fictitious name of: Shaw Sports Turf was filed on 10-12-2012 and was abandoned on 03-03-2022
The fictitious name of: SHAW/SPORTEXE was filed on 07-27-2010 and was abandoned on 08-11-2022
The fictitious name of: SPECTRA CONTRACT FLOORING was filed on 05-30-2001
Entity type:   Foreign Corporation
Identification Number: 000096529
Date of Qualification in Rhode Island:   08-22-1997 Effective Date:   08-22-1997
Organized under the laws of: State: GA Country: USA
The location of the Principal Office:
         
Address: 865 W IRVING PARK RD
City or Town, State, Zip, Country: ITASCA,   IL   60143   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJORDAN ZMIJEWSKI 865 W IRVING PARK RD ITASCA, IL 60143 USA
TREASURERWILLIAM D. RYAN 865 W IRVING PARK RD ITASCA, IL 60143 USA
SECRETARYANDREW KLEVORN 865 W IRVING PARK RD ITASCA, IL 60143 USA
CEOJORDAN ZMIJEWSKI 865 W IRVING PARK RD ITASCA, IL 60143 USA
CFOWILLIAM D. RYAN 865 W IRVING PARK RD ITASCA, IL 60143 USA
DIRECTORMO BAWA 865 W IRVING PARK RD ITASCA, IL 60143 USA
DIRECTORKENNETH BROTMAN 865 W IRVING PARK RD ITASCA, IL 60143 USA
DIRECTORANISH ASWANI 865 W IRVING PARK RD ITASCA, IL 60143 USA
DIRECTORJORDAN ZMIJEWSKI 865 W IRVING PARK RD ITASCA, IL 60143 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State