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Kompan, Inc.
Active Sacramento, CA
(253)579-1001
Kompan, Inc. Overview
Kompan, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 18, 2001 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kompan, Inc.
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Key People
Who own Kompan, Inc.
Name | |
---|---|
Thomas Enright 1 |
President
Chief Executive Officer
|
Connie Astrup-Larsen |
Chairman
Director
|
Jethro Montzka |
President
|
Edward J. Wright 83 |
Secretary
|
Peter Elkjaer-Larsen |
President
Director
|
Thomas Grover |
President
Director
|
Kerrin Smith |
President
Director
Vice President
|
Jose Antonio Moreno Toscano |
President
Chief Executive Officer
Director
|
Kerry Smith |
CEO
|
Preben Pedersen |
Treasurer
|
Shasta Bergener |
Treasurer
Vice President
|
Soren Andersen |
Treasurer
|
John Swenson |
Treasurer
Controller
|
Jesper E. Kristensen |
Treasurer
|
Kelly A. Doolittle |
Treasurer
|
Peter Ekjaer-Larsen |
Director
|
Showing 8 records out of 16
Known Addresses for Kompan, Inc.
Corporate Filings for Kompan, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02340753 |
Date Filed: | Wednesday, April 18, 2001 |
Registered Agent | Edward J. Wright |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000002586 |
Date Filed: | Wednesday, June 20, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19167-2001 |
Date Filed: | Tuesday, July 17, 2001 |
Date Expired: | Thursday, February 9, 2012 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802256964 |
Date Filed: | Tuesday, July 21, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2630206 |
Date Filed: | Friday, April 20, 2001 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/20/2001 | Name History/Actual | Kompan, Inc. | |
4/20/2001 | Name History/Fictitious | Kompan Northeast | |
7/17/2001 | Foreign Qualification | ||
8/10/2001 | Initial List | ||
7/10/2002 | Annual List | ||
9/29/2003 | Annual List | ||
11/2/2004 | Annual List | ||
11/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/20/2006 | Acceptance of Registered Agent | ||
10/20/2006 | Reinstatement | ||
7/23/2007 | Annual List | ||
7/18/2008 | Annual List | ||
7/20/2009 | Annual List | ||
9/10/2010 | Annual List | ||
7/27/2011 | Annual List | ||
2/8/2012 | Withdrawal | ||
7/21/2015 | Application for Registration | ||
2/5/2016 | Tax Forfeiture | ||
5/3/2016 | Reinstatement | ||
1/12/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
112 J St Sacramento, CA 95814
821 Grand Avenue Pkwy Pflugerville, TX 78660
1 Capitol Mall Sacramento, CA 95814
930 Broadway Tacoma, WA 98402
13 Copenhagen Dk Dk-2100 COPENHAGEN, DK-2100
11 Ringe Dk Dk-5750 RINGE, DK-5750
605 W Howard Ln Austin, TX 78753
These addresses are known to be associated with Kompan, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records