Entity Summary
ID Number: 000100068    
Summary for:  Spectra Laboratories, Inc.
The exact name of the Foreign Corporation:   Spectra Laboratories, Inc.
The fictitious name of: Spectra Renal Management was filed on 04-10-1998
Entity type:   Foreign Corporation
Identification Number: 000100068
Date of Qualification in Rhode Island:   04-10-1998 Effective Date:   04-10-1998
Organized under the laws of: State: NV Country: USA
The location of the Principal Office:
         
Address: 920 WINTER ST.
City or Town, State, Zip, Country: WALTHAM,   MA   02451   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
PRESIDENTALEX RYDER 920 WINTER ST. WALTHAM, MA 02451 USA
TREASURERTHOMAS BROUILLARD 920 WINTER ST. WALTHAM, MA 02451 USA
SECRETARYPATRICIA RICH 920 WINTER ST. WALTHAM, MA 02451 USA
SENIOR VICE PRESIDENTPATRICIA RICH 920 WINTER ST. WALTHAM, MA 02451 USA
CHIEF FINANCIAL OFFICERTHOMAS BROUILLARD 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT TREASURERCHRISTINE SMITH 920 WINTER ST. WALTHAM, MA 02451 USA
VICE PRESIDENTJOSEPH RANDOR 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT TREASURERJOSEPH RANDOR 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT TREASURERMOLLIE MILLER 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT TREASURERDOROTHY RIZZO 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT TREASURERBRYAN MELLO 920 WINTER ST. WALTHAM, MA 02451 USA
VICE PRESIDENTCHRISTOPH IMMICK 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT TREASURERCHRISTOPH IMMICK 920 WINTER ST. WALTHAM, MA 02451 USA
VICE PRESIDENTCHRISTINE SMITH 920 WINTER ST. WALTHAM, MA 02451 USA
ASSISTANT SECRETARYDOMENIC GAETA 920 WINTER ST. WALTHAM, MA 02451 USA
DIRECTORCRAIG CORDOLA 920 WINTER ST. WALTHAM, MA 02451 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 $ 0.01001,000,000147,414
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.