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SPECTERA, INC.

SPECTERA, INC.

Company Details

Name:	SPECTERA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 1984 (40 years ago)
Entity Number:	935598
ZIP code:	10011
County:	New York
Place of Formation:	Maryland
Principal Address:	10175 LITTLE PATUXENT PARKWAY, Columbia, MD, United States, 21044
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
THOMAS PATRICK WIFFLER	Chief Executive Officer	10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, United States, 21044

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SPECTERA, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2024-08-01	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-08-01	2024-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-01	2018-08-01	Address	9700 HEALTH CARE LANE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-01	Address	6220 OLD DOBBIN LANE, LIBERTY 6, SUITE 200, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer)
2010-12-23	2012-08-01	Address	8800 CAL CENTER DR, SACRAMENTO, CA, 95826, USA (Type of address: Chief Executive Officer)
2008-07-17	2010-12-23	Address	5901 LINCOLN DRIVE, EDINA, MN, 55343, USA (Type of address: Chief Executive Officer)
2008-07-17	2012-08-01	Address	LIBERTY 6 STE 200, 6220 ODL DOBBIN LANE, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office)
2002-03-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-26	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-16	2008-07-17	Address	2811 LORD BALTIMORE DR, BALTIMORE, MD, 21244, 2644, USA (Type of address: Chief Executive Officer)
1997-05-07	2002-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14	1997-05-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-12-14	2000-08-16	Address	2811 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, 2644, USA (Type of address: Chief Executive Officer)
1993-12-14	2008-07-17	Address	2811 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, 2644, USA (Type of address: Principal Executive Office)
1993-09-16	1993-12-14	Address	2811 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, 2644, USA (Type of address: Chief Executive Officer)
1993-09-16	1993-12-14	Address	2811 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, 2644, USA (Type of address: Principal Executive Office)
1990-12-05	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-16	1990-12-05	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-10-01	1996-04-23	Name	UNITED HEALTHCARE, INC.
1984-08-08	1984-10-01	Name	UNITED HEALTH BENEFITS, INC.
1984-08-08	1987-07-16	Address	SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801039900	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220816000880	2022-08-16	BIENNIAL STATEMENT	2022-08-01
200811060618	2020-08-11	BIENNIAL STATEMENT	2020-08-01
SR-13163	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007273	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007296	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007167	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006326	2012-08-01	BIENNIAL STATEMENT	2012-08-01
101223002609	2010-12-23	BIENNIAL STATEMENT	2010-08-01
080717002798	2008-07-17	BIENNIAL STATEMENT	2008-08-01
060829002270	2006-08-29	BIENNIAL STATEMENT	2006-08-01
040817002003	2004-08-17	BIENNIAL STATEMENT	2004-08-01
020813002208	2002-08-13	BIENNIAL STATEMENT	2002-08-01
020326000519	2002-03-26	CERTIFICATE OF CHANGE	2002-03-26
000816002035	2000-08-16	BIENNIAL STATEMENT	2000-08-01
980818002262	1998-08-18	BIENNIAL STATEMENT	1998-08-01
970507000844	1997-05-07	CERTIFICATE OF CHANGE	1997-05-07
960826002103	1996-08-26	BIENNIAL STATEMENT	1996-08-01
960423000032	1996-04-23	CERTIFICATE OF AMENDMENT	1996-04-23
950414000674	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
931214002957	1993-12-14	BIENNIAL STATEMENT	1993-08-01
930916002309	1993-09-16	BIENNIAL STATEMENT	1992-08-01
901205000467	1990-12-05	CERTIFICATE OF CHANGE	1990-12-05
B521656-2	1987-07-16	CERTIFICATE OF AMENDMENT	1987-07-16
B147086-2	1984-10-01	CERTIFICATE OF AMENDMENT	1984-10-01
B130580-5	1984-08-08	APPLICATION OF AUTHORITY	1984-08-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

SPECTERA, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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