Spectra Logic Corporation is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 27, 2025, this corporation is officially registered under the document number 23778759 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Barry Rudolph from Boulder County CO, holding the position of Director; Flavio Santoni from Boulder County CO, serving as the Director; James Tholen from Boulder County CO, serving as the Director; Jennifer Hopkins from Boulder County CO, serving as the Director; Mike Sausa from Boulder County CO, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021.
As of the latest update, Spectra Logic Corporation has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 3:42:14 PM
Spectra Logic Corporation
Filing information
Company Name
Spectra Logic Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23778759
Date Filed
January 27, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/12/2025
Approval Date
02/12/2025
Original Incorporation Date
09/27/1996
Domicile State
Delaware
Business Type
Manufacturing (33)
Life Period
Perpetual
Annual Report Due Date
01/27/2026
The data on Spectra Logic Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
8825 N 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 02/12/2025
Phoenix, AZ 85021
County: Maricopa
Last Updated: 02/12/2025
Entity Principal Office Address
6285 Lookout Road
Boulder, Co 80301
Attention: Legal Department
Last Updated: 02/12/2025
County: Boulder
Boulder, Co 80301
Attention: Legal Department
Last Updated: 02/12/2025
County: Boulder
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 02/12/2025
County: Maricopa
Appointed Status: Active 2/12/2025
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 02/12/2025
County: Maricopa
Appointed Status: Active 2/12/2025
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Barry Rudolph
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Flavio Santoni
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
James Tholen
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Jennifer Hopkins
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Mike Sausa
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Director
6285 Lookout Road, Boulder
Boulder County, CO 80301
Nathan Thompson
President/CEO
6285 Lookout Road, Boulder
Boulder County, CO 80301
President/CEO
6285 Lookout Road, Boulder
Boulder County, CO 80301
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25012711546539
Filed Date
1/27/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/27/2025
Barcode ID
25012711546539
Name Type
True Name
Name
Spectra Logic Corporation
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/27/2025
Other companies in Phoenix