SPECTRA HEALTHCARE ALLIANCE, INC.
Main Information
| Company Name | SPECTRA HEALTHCARE ALLIANCE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995120806 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1995-12-06 |
| Original Formation Date | 1994-07-27 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
SPECTRA HEALTHCARE ALLIANCE, INC. operates as a Foreign For-Profit Corporation with business ID 422784.SPECTRA HEALTHCARE ALLIANCE, INC. was formed on Wednesday 6th December 1995, so this company age is twenty-eight years, five months and one day. This company is currently active .
Principal office address of SPECTRA HEALTHCARE ALLIANCE, INC. is 7160 N DALLAS PARKWAY, SUITE 400, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 30.8" N , 96° 49' 22.8" W.
There are currently five company principals in SPECTRA HEALTHCARE ALLIANCE, INC.. They are: secretary Holly A. Rasmussen-Jones, other GREG D SWARTZ, other ROBERTA G WILLIAMS, treasurer Ann Truitt, director Maureen P. Roberts. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 4' 30.8" N
96° 49' 22.8" W
Address
Principal Office Address: 7160 N DALLAS PARKWAY, SUITE 400, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Holly A. Rasmussen-Jones | Secretary | 1000 Fianna Way, FORT SMITH, AR, 72919, USA |
| View Holly A. Rasmussen-Jones Full Report » | ||
| GREG D SWARTZ | Other | 1000 FIANNA WAY, FORT SMITH, AR, 72919, USA |
| View GREG D SWARTZ Full Report » | ||
| ROBERTA G WILLIAMS | Other | 1000 FIANNA WAY, FORT SMITH, AR, 72919, USA |
| View ROBERTA G WILLIAMS Full Report » | ||
| Ann Truitt | Treasurer | 1000 Fianna Way, FORT SMITH, AR, 72919, USA |
| View Ann Truitt Full Report » | ||
| Maureen P. Roberts | Director | 1000 Fianna Way, FORT SMITH, AR, 72919, USA |
| View Maureen P. Roberts Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-12-06 | 1995-12-06 | 0002845514 |
| Business Entity Report | 1996-12-12 | 1996-12-12 | 0002845515 |
| Change of Registered Office/Agent | 1997-02-27 | 1997-02-27 | 0002845516 |
| Application for Amended Certificate of Authority | 1997-07-15 | 1997-07-15 | 0002845517 |
| Business Entity Report | 2000-03-30 | 2000-03-30 | 0002845518 |
| Business Entity Report | 2002-01-10 | 2002-01-10 | 0002845519 |
| Business Entity Report | 2003-12-19 | 2003-12-19 | 0002845520 |
| Business Entity Report | 2005-12-22 | 2005-12-22 | 0002845521 |
| Business Entity Report | 2007-11-20 | 2007-11-20 | 0002845522 |
| Business Entity Report | 2009-12-31 | 2009-12-31 | 0002845523 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SPECTRA REHAB ALLIANCE, INC. | 1997-07-15 | 1997-07-15 | 0002845517 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
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