| Entity Name: | SPECTRUM WIRELESS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Oct 1999 |
| Business ALEI: | 0633899 |
| Annual report due: | 28 Oct 2015 |
| Business address: | 11780 US HWY 1, SUITE 600, PALM BEACH GARDENS, FL, 33408 |
| Place of Formation: | DELAWARE |
| E-Mail: | stateannualfilings@dycominc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAURICIO VILLALON | Officer | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States |
| HAYDEN SALING | Officer | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States |
| MICHAEL S. CASSIDY | Officer | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States |
| JEFFREY JENKINS | Officer | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States | 129 MIDWOOD AVE., WOLCOTT, CT, 06716, United States |
| JENNIFER S. SNOW | Officer | 11770 US HWY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408, United States | 11770 US HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408, United States |
| GEORGE SUMMERS | Officer | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States |
| DUBI KAZULA | Officer | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States | 736 PARK NORTH BLVD., SUITE 100, CLARKSTON, GA, 30021, United States |
| RICHARD B. VILSOET | Officer | 11770 US HWY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408, United States | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408, United States |
| H. ANDREW DEFERRARI | Officer | 11770 US HWY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408, United States | 1220 OLD ALPHARETTA ROAD, SUITE 380, 1220 OLD ALPHARETTA ROAD, SUITE 380 ALP, GA, 30005, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | QUANTA WIRELESS SOLUTIONS, INC. | SPECTRUM WIRELESS SOLUTIONS, INC. | 2013-01-31 |
| Name change | CONTI COMMUNICATIONS, INC. | QUANTA WIRELESS SOLUTIONS, INC. | 2011-01-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005390833 | 2015-09-01 | 2015-09-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0005192532 | 2014-09-30 | No data | Annual Report | Annual Report | 2014 |
| 0004976892 | 2013-11-05 | No data | Annual Report | Annual Report | 2013 |
| 0004897468 | 2013-07-17 | No data | Interim Notice | Interim Notice | No data |
| 0004895038 | 2013-07-11 | 2013-07-11 | Change of Business Address | Business Address Change | No data |
| 0004793263 | 2013-01-31 | 2013-01-31 | Amendment | Amend Name | No data |
| 0004766199 | 2012-12-13 | 2012-12-13 | Change of Agent | Agent Change | No data |
| 0004723617 | 2012-09-27 | No data | Annual Report | Annual Report | 2012 |
| 0004442996 | 2011-09-15 | No data | Annual Report | Annual Report | 2011 |
| 0004304372 | 2011-01-07 | 2011-01-07 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
