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  5. Spectra Systems Corporation

Spectra Systems Corporation

Company Details

Name: Spectra Systems Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Jul 1997 (28 years ago)
Identification Number: 000096042
ZIP code: 02903
County: Providence County
Place of Formation: DELAWARE
Principal Address: 40 WESTMINSTER ST 2ND FLOOR, PROVIDENCE, RI, 02903, USA
Purpose: COMMERCIAL INDUSTRY MACHINERY MANUFACTURING.
Fictitious names: Inksure Technologies (trading name, 2014-04-16 - )
Historical names: Spectra Science Corporation

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 050491841 2024-07-24 SPECTRA SYSTEMS CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4016338218
Plan sponsor’s address 40 WESTMINSTER ST FL 2, PROVIDENCE, RI, 029032525

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing EDWARD LEWIS SPIES
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 050491841 2023-07-26 SPECTRA SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4016338218
Plan sponsor’s address 40 WESTMINSTER ST FL 2, PROVIDENCE, RI, 029032525

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing EDWARD SPIES
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 050491841 2022-05-26 SPECTRA SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4016338218
Plan sponsor’s address 40 WESTMINSTER ST FL 2, PROVIDENCE, RI, 029032525

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing BRIAN MCLAIN
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 050491841 2021-05-11 SPECTRA SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4016338218
Plan sponsor’s address 40 WESTMINSTER ST FL 2, PROVIDENCE, RI, 029032525

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing BRIAN MCLAIN
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 050491841 2020-06-16 SPECTRA SYSTEMS CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4016338218
Plan sponsor’s address 40 WESTMINSTER ST FL 2, PROVIDENCE, RI, 029032525

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing BRIAN MCLAIN
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 050491841 2019-06-27 SPECTRA SYSTEMS CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4016338218
Plan sponsor’s address 40 WESTMINSTER ST FL 2, PROVIDENCE, RI, 029032525

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing BRIAN MCLAIN
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 050491841 2017-06-19 SPECTRA SYSTEMS CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2015 050491841 2016-07-13 SPECTRA SYSTEMS CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2014 050491841 2015-09-30 SPECTRA SYSTEMS CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050491841
Plan administrator’s name SPECTRA SYSTEMS CORPORATION
Plan administrator’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012744700

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing NABIL LAWANDY
Valid signature Filed with authorized/valid electronic signature
SPECTRA SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2013 050491841 2014-10-14 SPECTRA SYSTEMS CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050491841
Plan administrator’s name SPECTRA SYSTEMS CORPORATION
Plan administrator’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012744700

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing NABIL LAWANDY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/01/20130801122236P030120126741001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050491841
Plan administrator’s name SPECTRA SYSTEMS CORPORATION
Plan administrator’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012744700

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing NABIL LAWANDY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/29/20120829132048P030041181218001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050491841
Plan administrator’s name SPECTRA SYSTEMS CORPORATION
Plan administrator’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012744700

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing NABIL LAWANDY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/27/20110927125833P040141310369001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050491841
Plan administrator’s name SPECTRA SYSTEMS CORPORATION
Plan administrator’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012744700

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing NABIL LAWANDY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/13/20100513143002P030011867460001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-12-01
Business code 541700
Sponsor’s telephone number 4012744700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050491841
Plan administrator’s name SPECTRA SYSTEMS CORPORATION
Plan administrator’s address 321 SOUTH MAIN STREET, SUITE 102, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012744700

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing NABIL LAWANDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NABIL M. LAWANDY Agent 321 SOUTH MAIN STREET SUITE 102, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role
EDWARD SPIES SECRETARY

CEO

Name Role Address
NABIL LAWANDY CEO 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
DONALD STANFORD DIRECTOR 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA
JEREMY FRY DIRECTOR 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA
BJ PENN DIRECTOR 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA
BARBARA PALDUS DIRECTOR 40 WESTMINSTER STREET, 2ND FLOOR PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 2001-11-29 Spectra Science Corporation Spectra Systems Corporation

Filings

Number Name File Date
202457700830 Annual Report 2024-07-08
202457138390 Revocation Notice For Failure to File An Annual Report 2024-06-25
202333148840 Annual Report 2023-04-17
202211570820 Annual Report 2022-02-25
202192729080 Annual Report 2021-02-24
202035288330 Annual Report 2020-02-26
201988214290 Annual Report 2019-03-06
201859011140 Annual Report 2018-02-26
201739200640 Annual Report 2017-03-30
201602171640 Annual Report 2016-07-18

Related by officers

NABIL M. LAWANDY

SpectraDisc Corporation Solaris NanoSciences, Inc.

DONALD STANFORD

Business Innovation Factory LunaYou PBC, Inc.

Related by address

No related companies by address

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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