| Entity Name: | SPECTRA LOGIC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Dec 2004 (20 years ago) |
| Document Number: | F05000000096 |
| FEI/EIN Number | 84-0922076 |
| Address: | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Mail Address: | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| THOMPSON, NATHAN | Chief Executive Officer | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, NATHAN | PRESIDENT | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, NATHAN | DIRECTOR | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Name | Role | Address |
|---|---|---|
| HUSTON, BRETT | Secretary | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Name | Role | Address |
|---|---|---|
| SAUSA, MICHAEL | Director | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| THOLEN, JAMES | Director | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| HOPKINS, JENNIFER | Director | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Rudolph, Barry | Director | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Leopard, Sherri | Director | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, WARREN | Chief Financial Officer | 6285 LOOKOUT ROAD, BOULDER, CO 80301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 6285 LOOKOUT ROAD, BOULDER, CO 80301 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 6285 LOOKOUT ROAD, BOULDER, CO 80301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001003887 | TERMINATED | 1000000113259 | 3963 500 | 2009-03-20 | 2029-03-25 | $ 4,715.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001064632 | TERMINATED | 1000000113259 | 3963 500 | 2009-03-20 | 2029-04-01 | $ 4,715.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-18 |
| Reg. Agent Change | 2018-02-27 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
