SPECTRUM HEALTHCARE RESOURCES, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601611715. The registration start date is March 14, 1995.
Unified Business Identifier (UBI) | 601611715 |
Business Name | SPECTRUM HEALTHCARE RESOURCES, INC. |
Category | Regular Corporation (REG) |
Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
Incorporation State | DELAWARE |
Incorporation Date | 1995-03-14 |
Expiration Date | 2021-03-31 |
Duration | PERPETUAL |
Record Status | Active |
Physical Address |
12647 Olive Blvd Ste 600 Saint Louis MO 63141-6346 |
Mailing Address |
265 Brookview Centre Way Ste 400 Knoxville TN 37919-4052 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Street Address | 12647 OLIVE BLVD STE 600 |
City | SAINT LOUIS |
State | MO |
Zip Code | 63141 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
DISTINCTIVE HEALTH SPECTRUM CARE JV, LLC | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | CORPORATION SERVICE COMPANY | 2019-07-10 |
SPECTRUM FEDERAL SOLUTIONS, LLC | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | CORPORATION SERVICE COMPANY | 2019-06-04 |
AMERICAN CLINICAL RESOURCES, INC. | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | CORPORATION SERVICE COMPANY | 2005-04-13 |
SPECTRUM PRIMARY CARE, INC. | 12647 Olive Blvd Ste 600, Saint Louis, MO 63141-6346 | CORPORATION SERVICE COMPANY | 1999-03-19 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
BUNZL DISTRIBUTION LEASING, INC. | 1 City Place Dr Ste 200, Saint Louis, MO 63141-7067 | CORPORATION SERVICE COMPANY | 2020-10-19 |
BRADFORD AND GALT, INCORPORATED | 11457 Olde Cabin Rd Ste 200, Saint Louis, MO 63141-7180 | CORPORATION SERVICE COMPANY | 2020-07-29 |
EGA AMERICA INC. | 3 Cityplace Dr Ste 600, Saint Louis, MO 63141-7089 | REGISTERED AGENTS INC. | 2020-05-08 |
CORNERSTONE EMPLOYER SOLUTIONS, LLC | 721 Emerson Rd Ste 500, Saint Louis, MO 63141-6757 | CORPORATE CREATIONS NETWORK INC. | 2019-12-30 |
NEXT WAVE PREMIUM FINANCE, INC. | 955 Executive Parkway Dr Ste 216, Saint Louis, MO 63141-6357 | PARACORP INCORPORATED | 2019-09-09 |
TW ASSOCIATES, LLC | 680 Craig Rd Ste 240, Saint Louis, MO 63141-7182 | KINNE HAWES | 2019-07-31 |
TRILEAF CORPORATION | 10845 Olive Blvd Ste 260, Saint Louis, MO 63141-7792 | CORPORATION SERVICE COMPANY | 2019-07-11 |
VESTAL CORPORATION | 1 The Pines Court Suite A, Saint Louis, MO 63141 | C T CORPORATION SYSTEM | 2019-07-09 |
BP SUB1, LLC | C/o Bianco Properties, 680 Craig Road, Suite 240, Saint Louis, MO 63141 | KINNE HAWES | 2019-04-09 |
PINNACLE POWER CORPORATION | 12747 Olive Blvd., Suite 300, St. Louis, MO 63141 | C T CORPORATION SYSTEM | 2018-12-04 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
George Tracy | Governor | 12647 OLIVE BOULEVARD, ST LOUIS, MO, 63147 |
Philip Mcsween | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
John Barrack | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
David Jones | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
Michael Wiechart | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
John Stair | Governor | 265 BROOKVIEW CENTRE WAY SUITE 400, KNOXVILLE, TN, 37919 |
Dee Sage |
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