SPIREON, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603271073. The registration start date is October 8, 2020.
| Unified Business Identifier (UBI) | 603271073 |
| Business Name | SPIREON, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TENNESSEE |
| Incorporation Date | 2020-10-08 |
| Expiration Date | 2021-10-31 |
| Dissolution Date | 2018-05-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
16802 Aston Irvine CA 92606-4835 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address | 16802 ASTON |
| City | IRVINE |
| State | CA |
| Zip Code | 92606 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| EJCUBE, INC. | 2855 Michelle Ste 200, Irvine, CA 92606-1011 | JAMES LEE | 2020-09-03 |
| INFINITE HEALTH & WEALTH NETWORK INTERNATIONAL CO. | 2400 Barranca Pkwy # 300, Irvine, CA 92606-5018 | WASHINGTON COMMERCIAL REGISTERED AGENT LLC | 2020-01-14 |
| GLOBAL CASH CARD, INC. | 7 Corporate Park Ste 130, Irvine, CA 92606-5154 | C T CORPORATION SYSTEM | 2019-07-29 |
| SIMPLE PATH FINANCIAL LLC | 1684 Von Karman Ave, Suite 200, Irvine, CA 92606 | URS AGENTS, INC. | 2018-07-31 |
| JEFFREY ROME & ASSOCIATES, A PROFESSIONAL ARCHITECTURAL CORPORATION | 20 Corporate Park Ste 400, Irvine, CA 92606 | REGISTERED AGENT SOLUTIONS INC | 2017-11-03 |
| FICCADENTI WAGGONER AND CASTLE STRUCTURAL ENGINEERS, INC. | 16969 Von Karman Ave #240, Irvine, CA 92606 | REGISTERED AGENT SOLUTIONS INC | 2017-04-25 |
| CUTTWOOD LLC | 1622 Deere Ave, Irvine, CA 92606-4813 | C T CORPORATION SYSTEM | 2016-09-01 |
| AGNA CORP. | 14460 Myford Rd, Irvine, CA 92606-1001 | INCORP SERVICES, INC. | 2015-04-27 |
| COPPERPILLAR CONSULTING, INC. | 2691 Richter Avenue, Suite 129, Irvine, CA 92606 | JOHN REGO | 2014-12-02 |
| COMMERCIAL CONTROLS COMPANY, LLC | 2875 Michelle Ste 100, Irvine, CA 92606 | NATIONAL REGISTERED AGENTS, INC. | 2014-09-10 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Rita Parvaneh | Governor | 16802 ASTON STREET, IRVINE, CA, 92606 |
| Timothy C Welch | 2035 LAKESIDE CENTRE WAY SUITE 125, KNOXVILLE, TN, 37922 | |
| John Daileader | ||
| Kevin Weiss | ||
| Michael Weiss | ||
| Matthew Burke | ||
| Marc Brungger | Governor | 17600 GILLETTE AVENUE SUITE 100, IRVINE, CA, 92614 |
| Thomas Natale | Governor | 204 ST ANDREWS DRIVE, KNOXVILLE, TN, 37934 |
| Tim Welch | Governor | 2035 LAKESIDE CENTRE WAY SUITE 125, KNOXVILLE, TN, 37922 |
| Jeff Drazan | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Tom Beerle | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
| Jared Ruger | Governor | 800 CONCAR DRIVE SUITE 100, SAN MATEO, CA, 94402 |
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