Entity Summary
ID Number: 000799218    
Summary for:  Spireon, Inc.
The exact name of the Foreign Corporation:   Spireon, Inc.
Entity type:   Foreign Corporation
Identification Number: 000799218
Date of Qualification in Rhode Island:   05-22-2013 Effective Date:   05-22-2013
Date of Revocation Certificate:   09-12-2023  
Organized under the laws of: State: TN Country: USA
The location of the Principal Office:
         
Address: 16802 ASTON STREET
City or Town, State, Zip, Country: IRVINE,   CA   92606   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: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYRITA PARVANEH 16802 ASTON STREET IRVINE , CA 92606 USA
PRESIDENTTIMOTHY C. WELCH 9724 KINGSTON PIKE, SUITE 800 KNOXVILLE, TN 37922 USA
DIRECTORJOHN DAILEADER 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA
DIRECTORMATTHEW BURKE 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA
DIRECTORMARYANN KELLER 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA
DIRECTORKEVIN WEISS 16802 ASTON STREET IRVINE, CA 92606 USA
DIRECTORMICHAEL WEISS 555 THEODORE FREMD AVENUE, SUITE A-201 RYE, NY 10580 USA
TREASURERRITA PARVANEH 16802 ASTON STREET IRVINE, CA 92606 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 $ 0.0010400,000,000100
PWP $ 0.0010750,000,0000
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