| Entity Name: | SPIREON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 15 Aug 2013 |
| Business ALEI: | 1116253 |
| Annual report due: | 15 Aug 2023 |
| NAICS code: | 334220 - Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing |
| Business address: | 16802 ASTON STREET, IRVINE, CA, 92606, United States |
| Mailing address: | 1500 SOLANA BLVD, BLDG. 6, STE. 6300, WESTLAKE, TX, UNITED STATES, 76262 |
| Place of Formation: | TENNESSEE |
| E-Mail: | Compliancemail@cscinfo.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 |
|---|---|---|---|
| MATTHEW BURKE | Director | 16802 ASTON STREET, C/O GREENBRIAR EQUITY GROUP, L.P., IRVINE, CA, 92606, United States | 17 STANLEY DR, SEYMOUR, CT, 06483, United States |
| MICHAEL WEISS | Director | 16802 ASTON STREET, C/O GREENBRIAR EQUITY GROUP, L.P., IRVINE, CA, 92606, United States | 99 REED DR, ROSLYN, NY, 11576, United States |
| MARYANN KELLER | Director | 16802 ASTON STREET, C/O GREENBRIAR EQUITY GROUP, L.P., IRVINE, CA, 92606, United States | 86 WINTHROP DR., RIVERSIDE, CT, 06878, United States |
| JOHN DAILEADER | Director | 16802 ASTON STREET, IRVINE, CA, 92606, United States | 16802 ASTON STREET, IRVINE, CA, 92606, United States |
| KEVIN WIESS | Director | 16802 ASTON STREET, IRVINE, CA, 92606, United States | 16802 ASTON STREET, IRVINE, CA, 92606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY C. WELCH | Officer | 16802 ASTON STREET, IRVINE, CA, 92606, United States | 16802 ASTON STREET, IRVINE, CA, 92606, United States |
| RITA PARVANEH | Officer | 16802 ASTON STREET, IRVINE, CA, 92606, United States | 16802 ASTON STREET, IRVINE, CA, 92606, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011765254 | 2023-04-14 | 2023-04-14 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010326116 | 2022-08-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469591 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009808514 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006961538 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006602889 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
| 0006240365 | 2018-08-31 | No data | Annual Report | Annual Report | 2018 |
| 0005889347 | 2017-07-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
