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Spectrum Wireless Solutions, Inc.

Company Details

Name: Spectrum Wireless Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 30 Oct 2001 (23 years ago)
Date of Dissolution: 01 Sep 2015 (9 years ago)
Date of Status Change: 01 Sep 2015 (9 years ago)
Identification Number: 000121038
Place of Formation: DELAWARE
Principal Address: 736 PARK NORTH BOULEVARD SUITE 100, CLARKSTON, GA, 30021, USA
Purpose: UTILITY CONSTRUCTION, NCLUDING COMMUNICATION AND TELECOMMUNICATION CONSTRUCTION FOR TELECOMMUNICATIONS INDUSTRY
Historical names: Conti Communications, Inc.
QUANTA WIRELESS SOLUTIONS, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
GEORGE SUMMERS PRESIDENT 736 PARK NORTH BLVD., SUITE 100 CLARKSTON, GA 30021 USA

TREASURER

Name Role Address
H. ANDREW DEFERRARI TREASURER 11770 US HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 USA

SECRETARY

Name Role Address
RICHARD B. VILSOET SECRETARY 11770 US HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 USA

VICE PRESIDENT

Name Role Address
JEFFREY JENKINS VICE PRESIDENT 736 PARK NORTH BLVD., SUITE 100 CLARKSTON, GA 30021 USA
MAURICIO VILLALON VICE PRESIDENT 736 PARK NORTH BLVD., SUITE 100 CLARKSTON, GA 30021 USA
HAYDEN SALING VICE PRESIDENT 736 PARK NORTH BLVD., SUITE 100 CLARKSTON, GA 30021 USA
DUBI KAZULA VICE PRESIDENT 736 PARK NORTH BLVD., SUITE 100 CLARKSTON, GA 30021 USA
MICHAEL S. CASSIDY VICE PRESIDENT 736 PARK NORTH BLVD., SUITE 100 CLARKSTON, GA 30021 USA

ASSISTANT TREASURER

Name Role Address
JENNIFER S. SNOW ASSISTANT TREASURER 11770 US HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 USA

DIRECTOR

Name Role Address
STEVEN NIELSEN DIRECTOR 11770 US HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 USA
H. ANDREW DEFERRARI DIRECTOR 11770 US HIGHWAY 1, SUITE 101 PALM BEACH GARDENS, FL 33408 USA

Events

Type Date Old Value New Value
Conversion 2015-09-01 Spectrum Wireless Solutions, Inc. SPECTRUM WIRELESS SOLUTIONS, LLC on 09-01-2015
Name Change 2013-01-31 QUANTA WIRELESS SOLUTIONS, INC. Spectrum Wireless Solutions, Inc.
Name Change 2011-01-05 Conti Communications, Inc. QUANTA WIRELESS SOLUTIONS, INC.

Filings

Number Name File Date
201555981710 Annual Report 2015-02-28
201438357320 Annual Report 2014-04-21
201325707500 Annual Report - Amended 2013-07-05
201324764720 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312708350 Annual Report 2013-02-26
201311695390 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310614590 Application for Amended Certificate of Authority 2013-01-31
201205279680 Statement of Change of Registered/Resident Agent 2012-12-14
201289293110 Annual Report 2012-02-09
201175021270 Annual Report 2011-02-16

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State