| Entity Name: | SPECTERA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Mar 1984 |
| Company Number: | CORP_53399541 |
| File Number: | 53399541 |
| Type of Business: | Business Corporations |
| Place of Formation: | MARYLAND |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-03-10 |
| Name and Address | Role |
|---|---|
| THOMAS PATRICK WIFFLER 10175 LILLIE PATUXENT PKWY COLUMBIA | President |
| Name and Address | Role |
|---|---|
| DANIEL LOUIS ROGOFF 10175 LILLIE PATUXENT PKWY COLUMBIA MD | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EMPLOYEE VISION SERVICES, INC. | No data | 1984-03-26 | 1996-08-02 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| UNITED HEALTHCARE, INC. | 1996-08-02 |
| UNITED HEALTH BENEFITS, INC. | 1984-11-13 |
| C B CAPITAL CO., INC. | 1984-11-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 102661750 | No data |
Date of last update: 20 Jan 2025
