| Name: | Spireon, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Jan 2013 (12 years ago) |
| Organization Date: | 03 Nov 2009 (15 years ago) |
| Organization Number: | 0848377 |
| Place of Formation: | TENNESSEE |
| Authority Date: | 28 Jan 2013 (12 years ago) |
| Last Annual Report: | 22 Jun 2022 (2 years ago) |
| Principal Office: | 1500 SOLONA BLVD., BLDG 6. STE 6300, WESTLAKE, TX 76262 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Timothy C Welch | President |
| Name | Role |
|---|---|
| Rita Parvaneh | Secretary |
| Name | Role |
|---|---|
| Rita Parvaneh | Treasurer |
| Name | Role |
|---|---|
| John Daileader | Director |
| Kevin Weiss | Director |
| Maryanne Keller | Director |
| Matthew Burke | Director |
| Michael Weiss | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2023-04-17 |
| Annual Report | 2022-06-22 |
| Annual Report | 2021-06-17 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-05-20 |
| Annual Report | 2018-08-24 |
| Annual Report | 2017-06-12 |
| Annual Report | 2016-05-27 |
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2015-06-22 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
