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Spectra Holdings, Inc.

Company Details

Name: Spectra Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 23 May 1997 (28 years ago)
Business ID: 642868
State of Incorporation: GEORGIA
Principal Office Address: 865 W IRVING PARK RDITASCA, IL 60143
Fictitious names: Spectra Contract Flooring
Historical names: SHAW CONTRACT FLOORING SERVICES, INC.

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Chief Executive Officer

Name Role Address
Jordan Zmijewski Chief Executive Officer 865 W IRVING PARK RD, ITASCA, IL 60143

Chief Financial Officer

Name Role Address
Donald Weinstein Chief Financial Officer 865 W IRVING PARK RD, ITASCA, IL 60143

Secretary

Name Role Address
Andrew Klevorn Secretary 865 W IRVING PARK RD, ITASCA, IL 60143

Director

Name Role Address
Mo Bawa Director 865 W IRVING PARK RD, ITASCA, IL 60143
Kenneth Brotman Director 865 W IRVING PARK RD, ITASCA, IL 60143
Anish Aswani Director 865 W IRVING PARK RD, ITASCA, IL 60143
Jordan Zmijewski Director 865 W IRVING PARK RD, ITASCA, IL 60143

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-02 Annual Report For Spectra Holdings, Inc.
Fictitious Name Registration Filed 2023-02-28 Fictitious Name Registration For Spectra Holdings, Inc.
Annual Report Filed 2023-02-01 Annual Report For Spectra Holdings, Inc.
Amendment Form Filed 2022-09-26 Amendment For SHAW CONTRACT FLOORING SERVICES, INC.
Amendment Form Filed 2022-05-12 Amendment For SHAW CONTRACT FLOORING SERVICES, INC.
Annual Report Filed 2022-03-30 Annual Report For SHAW CONTRACT FLOORING SERVICES, INC.
Annual Report Filed 2022-03-29 Annual Report For SHAW CONTRACT FLOORING SERVICES, INC.
Amendment Form Filed 2022-03-28 Amendment For SHAW CONTRACT FLOORING SERVICES, INC.
Annual Report Filed 2021-04-27 Annual Report For SHAW CONTRACT FLOORING SERVICES, INC.
Annual Report Filed 2021-03-26 Annual Report For SHAW CONTRACT FLOORING SERVICES, INC.

Related by officers

C. T. CORPORATION SYSTEM

SERVICE MERCHANDISE CO. NO. 65, INC. SERVICEMASTER INDUSTRIES INC. SHANNON CHAIR COMPANY LIFETIME FOAM PRODUCTS, INC. LONGLEAF TIMBER CO., INC. LORAM CONSTRUCTION INC. LOTT ENTERPRISES, INC. SCHWINN DEVELOPMENT COMPANY CITY ICE DELIVERY COMPANY CLARKE-GRAVELY CORPORATION

Jordan Zmijewski

Diverzify Intermediate LLC

Related by address

No related companies by address

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State

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