SPECTRA PREMIUM (USA) CORP. (Entity# 043459447) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 25, 1999.
| FEIN | 043459447 |
| Entity Name | SPECTRA PREMIUM (USA) CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
Axxess 70 Building 2 3052 North Distribution Way Greenfield IN 46140 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-03-19 |
| Organization Date | 1999-03-25 |
| Active Flag | Y |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000653395 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 31 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | DENIS POIRIER | Axxess 70 Building 2 3052 North Distribution Way, Greenfield, IN 46140 | ||
| DIRECTOR | JACQUES MOMBLEAU | Axxess 70 Building 2 3052 North Distribution Way, Greenfield, IN 46140 | ||
| TREASURER | DENIS POIRIER | Axxess 70 Building 2 3052 North Distribution Way, Greenfield, IN 46140 | ||
| SECRETARY | DENIS POIRIER | Axxess 70 Building 2 3052 North Distribution Way, Greenfield, IN 46140 | ||
| PRESIDENT | BEST JASON | Axxess 70 Building 2 3052 North Distribution Way, Greenfield, IN 46140 |
| Name ID | Old Name | Date |
|---|---|---|
| 71394 | SPI DISTRIBUTION INC. | 2011-04-28 |
| 37000 | NRS DISTRIBUTION INC. | 1999-07-02 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | SPECTRA PREMIUM (USA) CORP. | 28 Liberty Street, New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | SPECTRA PREMIUM (USA) CORP. | Axxess 70 Bldg 2, 3052 N Distribution Way, Greenfield, IN 46140 |
| Connecticut Business Registrations | SPECTRA PREMIUM (USA) CORP. | Axxess 70 Building 2, 3052 North Distribution Way, Greenfield, IN 46140 |
| Street Address |
AXXESS 70 BUILDING 2 3052 NORTH DISTRIBUTION WAY |
| City | GREENFIELD |
| State | IN |
| Zip Code | 46140 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MIDWEST MOLE INC. | 6814 W. 350 N., Greenfield, IN 46140 | 2015-08-11 |
| J SQUARED, INC. | 2588 Jannetides Blvd., Greenfield, IN 46140 | 2012-06-18 |
| GREENFIELD BUILDERS INCORPORATED | 3144 North Shadeland Ave, Indianapolis, IN 46140 | 2000-01-19 |
| NOVELTY, INC. | 351 West Muskegon Drive, Greenfield, IN 46140 | 1993-06-28 |
| QUICKWARE ENGINEERING & DESIGN, INCORPORATED | 1310 Bittersweet Dr., Greenfield, IN 46140 | 1985-07-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | GREENFIELD |
| Zip Code | 46140 |
Please comment or provide details below to improve the information on SPECTRA PREMIUM (USA) CORP..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.