| Name: | Spectra Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Aug 1997 (28 years ago) |
| Identification Number: | 000096529 |
| Place of Formation: | GEORGIA |
| Principal Address: | 865 W IRVING PARK RD, ITASCA, IL, 60143, USA |
| Purpose: | COMMERCIAL FLOORING |
| Fictitious names: |
Shaw Sports Turf (trading name, 2012-10-12 - 2022-03-03) SHAW/SPORTEXE (trading name, 2010-07-27 - 2022-08-11) SPECTRA CONTRACT FLOORING (trading name, 2001-05-30 - ) |
| Historical names: |
Shaw Contract Flooring Services, Inc. |
NAICS
238330 Flooring ContractorsThis industry comprises establishments primarily engaged in the installation of resilient floor tile, carpeting, linoleum, and hardwood flooring. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANDREW KLEVORN | SECRETARY | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| Name | Role | Address |
|---|---|---|
| JORDAN ZMIJEWSKI | CEO | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| Name | Role | Address |
|---|---|---|
| DONALD WEINSTEIN | CFO | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| Name | Role | Address |
|---|---|---|
| JORDAN ZMIJEWSKI | DIRECTOR | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| KENNETH BROTMAN | DIRECTOR | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| MO BAWA | DIRECTOR | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| ANISH ASWANI | DIRECTOR | 865 WEST IRVING PARK ROAD ITASCA, IL 60143 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-09-08 | Shaw Contract Flooring Services, Inc. | Spectra Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202457029210 | Annual Report - Amended | 2024-06-20 |
| 202453858030 | Annual Report | 2024-05-03 |
| 202331942440 | Annual Report | 2023-03-29 |
| 202222726250 | Application for Amended Certificate of Authority | 2022-09-08 |
| 202222078700 | Statement of Abandonment of Use of Fictitious Business Name | 2022-08-11 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
