SPIREON, INC. (UBI# 603271073) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 8, 2020. The entity status is Active.
| Unified Business Identifier (UBI) | 603271073 |
| Business Name | SPIREON, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TENNESSEE |
| Incorporation Date | 2020-10-08 |
| Expiration Date | 2021-10-31 |
| Dissolution Date | 2018-05-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Rita Parvaneh | Governor | 16802 ASTON STREET, IRVINE, CA, 92606 |
| Timothy C Welch | 2035 LAKESIDE CENTRE WAY SUITE 125, KNOXVILLE, TN, 37922 | |
| John Daileader | ||
| Kevin Weiss | ||
| Michael Weiss | ||
| Matthew Burke | ||
| Marc Brungger | Governor | 17600 GILLETTE AVENUE SUITE 100, IRVINE, CA, 92614 |
| Thomas Natale | Governor | 204 ST ANDREWS DRIVE, KNOXVILLE, TN, 37934 |
| Tim Welch | Governor | 2035 LAKESIDE CENTRE WAY SUITE 125, KNOXVILLE, TN, 37922 |
| Jeff Drazan | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Tom Beerle | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Jared Ruger | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2016-12-12, 2016-01-27, 2015-01-22, 2013-12-11 |
| ARADFOREIGN | 2018-05-03 |
| ARDQ | 2018-02-01 |
| ARDUEDATE | 2017-12-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2013-01-29 |
| Initial Report | 2013-01-29 |
| REQUALIFICATION | 2020-10-08 |
| Statement of Change | 2016-05-13, 2014-09-10 |
| Street Address | 16802 ASTON |
| City | IRVINE |
| State | CA |
| Zip Code | 92606 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ejcube, Inc. | 2855 Michelle Ste 200, Irvine, CA 92606-1011 | James Lee | 2020-09-03 |
| Infinite Health & Wealth Network International Co. | 2400 Barranca Pkwy # 300, Irvine, CA 92606-5018 | Washington Commercial Registered Agent LLC | 2020-01-14 |
| Global Cash Card, Inc. | 7 Corporate Park Ste 130, Irvine, CA 92606-5154 | C T Corporation System | 2019-07-29 |
| Simple Path Financial LLC | 1684 Von Karman Ave, Suite 200, Irvine, CA 92606 | Urs Agents, Inc. | 2018-07-31 |
| Jeffrey Rome & Associates, A Professional Architectural Corporation | 20 Corporate Park Ste 400, Irvine, CA 92606 | Registered Agent Solutions Inc | 2017-11-03 |
| Ficcadenti Waggoner and Castle Structural Engineers, Inc. | 16969 Von Karman Ave #240, Irvine, CA 92606 | Registered Agent Solutions Inc | 2017-04-25 |
| Cuttwood LLC | 1622 Deere Ave, Irvine, CA 92606-4813 | C T Corporation System | 2016-09-01 |
| Agna Corp. | 14460 Myford Rd, Irvine, CA 92606-1001 | Incorp Services, Inc. | 2015-04-27 |
| Copperpillar Consulting, Inc. | 2691 Richter Avenue, Suite 129, Irvine, CA 92606 | John Rego | 2014-12-02 |
| Commercial Controls Company, LLC | 2875 Michelle Ste 100, Irvine, CA 92606 | National Registered Agents, Inc. | 2014-09-10 |
| Find all businesses in 92606 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Rita Parvaneh | Governor | 16802 ASTON STREET, IRVINE, CA, 92606 |
| Timothy C Welch | 2035 LAKESIDE CENTRE WAY SUITE 125, KNOXVILLE, TN, 37922 | |
| John Daileader | ||
| Kevin Weiss | ||
| Michael Weiss | ||
| Matthew Burke | ||
| Marc Brungger | Governor | 17600 GILLETTE AVENUE SUITE 100, IRVINE, CA, 92614 |
| Thomas Natale | Governor | 204 ST ANDREWS DRIVE, KNOXVILLE, TN, 37934 |
| Tim Welch | Governor | 2035 LAKESIDE CENTRE WAY SUITE 125, KNOXVILLE, TN, 37922 |
| Jeff Drazan | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Tom Beerle | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Jared Ruger | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.