| Name: | SPIREON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 18 Apr 2023 |
| Entity Number: | 4424034 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Address: | 80 STATE STREET, ALBANY, NY, 12207 |
| Principal Address: | 16802 ASTON STREET, IRVINE, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY C. WELCH | Chief Executive Officer | 9724 KINGSTON PIKE, SUITE 800, KNOXVILLE, TN, United States, 37922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 9724 KINGSTON PIKE, SUITE 800, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-04-19 | Address | 9724 KINGSTON PIKE, SUITE 800, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2017-06-08 | 2019-06-03 | Address | 2035 LAKESIDE CENTRE WAY, SUITE 125, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2017-06-08 | Address | 2035 LAKESIDE CENTRE WAY, SUITE 125, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2017-06-08 | Address | 2035 LAKESIDE CENTRE WAY, KNOXVILLE, TN, 37922, USA (Type of address: Principal Executive Office) |
| 2014-09-17 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-17 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-27 | 2014-09-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-06-27 | 2014-09-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000974 | 2023-04-18 | CERTIFICATE OF TERMINATION | 2023-04-18 |
| 210630000316 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190603061266 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006412 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006147 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 140917000518 | 2014-09-17 | CERTIFICATE OF CHANGE | 2014-09-17 |
| 130627000657 | 2013-06-27 | APPLICATION OF AUTHORITY | 2013-06-27 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
